Notification of the Resolutions of Board of Directors Meeting No. 1/2026, Schedule of Annual General Meeting of Shareholders of 2026 and Omission of Dividend Payment (Revised)

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2026 Shareholder's meeting date : 29-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 18-Mar-2026 meeting Ex-meeting date : 17-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) - To consider and approve the amendment of company's objectives Type of meeting : Physical meeting Venue of the meeting : No. 183, Regent House Building, 15th Floor, Rajdamri Road, Lumpini, Patumwan, Bangkok 10330 Agenda Item : 1 Agenda Detail : To acknowledge the operating results of the Company in the year 2025, as of December 31, 2025. Type : To Consider and approve Board's Resolution : The Board deemed appropriate to propose that the Annual General Meeting of Shareholders acknowledge the operating results of the Company in the year 2025, as of December 31, 2025. Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year 2025 at the year ended December 31, 2025 Type : To Consider and approve Board's Resolution : The Board deemed appropriate to propose that the Annual General Meeting of Shareholders consider and approve the financial statements for the year 2024 at the year ended December 31, 2024. Agenda Item : 3 Agenda Detail : To consider and approve the allocation of profit as statutory reserve the payment of dividends for the year 2025. Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the shareholders approve the omission of the allocation of profit as a statutory reserve and the omission of the dividend payment. Agenda Item : 4 Agenda Detail : To consider and approve the appointment of director(s) to replace those who are retiring by rotation. Type : To Consider and approve Board's Resolution : In 2026, the 3 directors who are due to retire by rotation are: (1) Mr. Chang Chih Hao, (2) Mr. Lin Cheng Yung, and (3) Mr. Monsiam Sinworaphan. The Board therefore deemed appropriate to propose that the Annual General Meeting of Shareholders consider and approve the appointment of the 3 directors, which are 1) Mr. Chang Chih Hao, (2) Mr. Lin Cheng Yung, and (3) Mr. Monsiam Sinworaphan to retain in office for another term and to retain their previous position. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : Resolved to approve as proposed by the Board of Directors, the determination of the remuneration of the Directors, Audit Committee members, and Independent Directors for the year 2026, comprising remuneration and meeting allowances at the existing rates, with the details as follows: 1.Remuneration Board of Directors -Chairman of the Board of Directors 40,000 Baht/Year Member of the Board of Directors 40,000 Baht/Year Audit Committee -Chairman of the Audit Committee 100,000 Baht/Year Member of the Audit Committee 80,000 Baht/Year 2.Attendance Fee (As per actual meeting attendance) Board of Directors -Chairman of the Board of Directors 15,000 Baht/Time Member of the Board of Directors 15,000 Baht/Time Audit Committee -Chairman of the Audit Committee 20,000 Baht/Time Member of the Audit Committee 20,000 Baht/Time Agenda Item : 6 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : The Board deemed appropriate to propose that the Annual General Meeting of Shareholders consider and approve the appointment of Mr. Pornchai Kittipanya-Ngam, Auditor license no. 2778 or Miss Salila Phutthicharungwong, Auditor license no. 6817 or Miss Natramon Wanthanatham, Auditor license no. 13086 from Bunchikij Co., Ltd. as the auditors of the Company for the year 2026. Additionally, establishing the audit fee for 2025 at Baht 1,500,000 and the audit fee for BOI compliance at Baht 50,000, resulting in a total of Baht 1,550,000. Agenda Item : 7 Agenda Detail : To consider and approve the amendment to the Company's objectives and the amendment to Clause 3. (Objectives) of the Memorandum of Association of the Company. Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the Annual General Meeting of Shareholders consider and approve the amendment to the Company's objectives and the amendment to Clause 3 (Objectives) of the Memorandum of Association of the Company. The Company currently has 53 objectives and proposes to add 3 additional objectives, increasing the total to 56 objectives, as follows: Clause (54) To engage in the business of buying, selling, leasing, importing into the Kingdom, or exporting for sale to foreign countries automatic vending machines (Vending Machines). Clause (55) To engage in the business of trading, manufacturing, repairing, modifying, installing, and inspecting automatic vending machines. Clause (56) To engage in the business of installing vending machines for the distribution of ready-to-eat food, beverages, and consumer products through automatic vending machines. Agenda Item : 8 Agenda Detail : Other (If any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 28-Feb-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHIH-HAO CHANG Position in company (1) : DIRECTOR Effective Date (1) : 02-May-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHENG YUNG LIN Position in company (1) : DIRECTOR Effective Date (1) : 02-May-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. MONSIAM SINWORAPHAN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 02-May-2025 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 02-May-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. PORNCHAI KITTIPANYA-NGAM CPA License No. : 2778 Accounting and Audit firm : BUNCHIKIJ CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss SALEELA PUTTIJARUNGVONG CPA License No. : 6817 Accounting and Audit firm : BUNCHIKIJ CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss NUTHRHAMON WORATHANATHUNM CPA License No. : 13086 Accounting and Audit firm : BUNCHIKIJ CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ 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. 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