Notification of BOD No.10/2026 appointment of directors, issuance and offering of convertible debentures, increase of registered capital, amendment of the MOA, allocation of additional ordinary shares, and setting the date for the EGM 2/2026

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 16-Jul-2026 Shareholder's meeting date : 28-Aug-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 03-Aug-2026 meeting Ex-meeting date : 31-Jul-2026 Significant agenda item : - Capital increase - The issuance of convertible securities Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : Consider approving the minutes of the Extraordinary General Meeting of Shareholders No. 1/2026. Type : To Consider and approve Board's Resolution : The meeting agreed to submit the minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 for consideration and approval. Agenda Item : 2 Agenda Detail : Consider approving the issuance and sale of newly issued convertible bonds to specific investors. Type : To Consider and approve Board's Resolution : The Board of Directors has resolved to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for consideration and approval the issuance and sale of newly issued convertible debentures of the Company ("Convertible Debentures") with a total offering value not exceeding 1,000,000,000 baht to specific investors, namely (1) Advance Opportunities Fund ("AO Fund") and/or (2) Advance Opportunities Fund 1 ("AO Fund 1") and/or (3) Advance Opportunities Fund VCC ("AOF VCC"), who are not related parties to the Company. Agenda Item : 3 Agenda Detail : Consider and approve the increase in the company's registered capital and the amendment of Article 4 of the company's Memorandum of Association to reflect the increase in registered capital. Type : To Consider and approve Board's Resolution : The Board of Directors has resolved to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for consideration and approval of an increase in the company's registered capital by 48,000,000,000.00 baht, from the original registered capital of 265,806,101,926.00 baht to a registered capital of 313,806,101,926.00 baht. This will be achieved through the issuance of not more than 48,000,000,000 new ordinary shares with a par value of 1.00 baht per share, to accommodate the exercise of conversion rights of convertible debentures issued and offered for sale to specific investors, totaling not more than 48,000,000,000 shares. Agenda Item : 4 Agenda Detail : Consider approving the allocation of additional ordinary shares to support the exercise of rights of convertible bonds issued and offered for sale to specific investors. Type : To Consider and approve Board's Resolution : The Board of Directors has resolved to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for consideration and approval the allocation of additional ordinary shares, whether in one or multiple tranches, in an amount not exceeding 48,000,000,000 shares with a par value of 1.00 baht per share, to support the exercise of conversion rights of convertible debentures issued and offered for sale to specific investors, namely (1) Advance Opportunities Fund (AO Fund) and/or (2) Advance Opportunities Fund 1 (AO Fund 1) and/or (3) Advance Opportunities Fund VCC (AOF VCC), who are not related parties to the Company according to the Related Party Transactions Announcement. Agenda Item : 5 Agenda Detail : - Type : To Consider and approve Board's Resolution : - ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 16-Jul-2026 Type of allocated securities : Convertible debentures Allocate to : Private placement (PP) Person receiving allotment : (1) Advance Opportunities Fund (AO Fund) and/or (2) Advance Opportunities Fund 1 (AO Fund 1) and/or (3) Advance Opportunities Fund VCC (AOF VCC) Number of allotted convertible : 48,000,000,000 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 48,000,000,000 Description of convertible debentures Name of convertible debentures : Subordinated convertible bonds of SPT X Public Company Limited. Term of convertible debentures : 3 years from the date of issuance of the first series of convertible bonds. The offering price is lower than the market price : No ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 16-Jul-2026 Number of additional common shares : 48,000,000,000 (shares) Total of additional shares (shares) : 48,000,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 48,000,000,000 ______________________________________________________________________ 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.