Notification on the Resolutions of the Board of Directors' Meeting, Schedule of the 2026 Annual General Meeting of Shareholders and Dividend Payment

Subject : Notification on the Resolutions of the Board of Directors' Meeting, Schedule of the 2026 Annual General Meeting of Shareholders and Dividend Payment To : The President The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2026 Shareholder's meeting date : 30-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 13-Mar-2026 meeting Ex-meeting date : 12-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : 3rd floor meeting room, Mahachai Hospital 927/43 kor Settakit 1 Road Tambon Mahachai Amphur Muang Samutsakorn. Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment for the year 2025 Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation for another term. Type : To consider and approve the appointment of directors Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year 2026 amount not exceeding 10,000,000.-Baht and extra allowance for each director 150,000.- Baht Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year 2026. The audition fee of 1,455,000.-Baht Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 13-Mar-2026 dividends Ex-dividend date : 12-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 1.00 Payment date : 29-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PONGPAT PATANAVANICH Position in company (1) : DIRECTOR Effective Date (1) : 03-Sep-1987 Position in company (2) : MANAGING DIRECTOR Effective Date (2) : 19-Jul-1996 Position in company (3) : Chairman of the Risk Management Committee / Chairman of the Corporate Sustainability Committee / Member of the Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WINYOO EIAMSHERANGKOON Position in company (1) : DIRECTOR Effective Date (1) : 19-Jul-1996 Position in company (2) : Member of the Nomination and Remuneration Committee /Member of the Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SITTA PITAKANNOP Position in company (1) : DIRECTOR Effective Date (1) : 19-Jul-1996 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. ITTI CHANSIRIKANJANA Position in company (1) : DIRECTOR Effective Date (1) : 19-Jul-1996 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KONGTHANA SARIDVANICH Position in company (1) : DIRECTOR Effective Date (1) : 19-Jul-1996 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss CHAOVANA VIVATPANACHATI CPA License No. : 4712 Accounting and Audit firm : OFFICE OF PITISEVI COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss WANPEN UNRUAN CPA License No. : 7750 Accounting and Audit firm : OFFICE OF PITISEVI COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss PORNTIP AMORNCHAILERTPATTANA CPA License No. : 9589 Accounting and Audit firm : OFFICE OF PITISEVI COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Ms. NUNTIRA KUNNGAM CPA License No. : 12707 Accounting and Audit firm : OFFICE OF PITISEVI COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Mr. MONGKON LAOWORAPONG CPA License No. : 4722 Accounting and Audit firm : OFFICE OF PITISEVI COMPANY LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.PONGPAT PATANAVANICH ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.