Notification of the Resolutions of the BOD Meeting No. 5/2026, regarding the Amendment to the Company's Objectives, Reduction, Increase, Allocation of Newly Issued Ordinary Shares for Offering (RO), and the Convening of the EGM No. 1/2026, and the RD

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 17-Jul-2026 Shareholder's meeting date : 25-Aug-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 31-Jul-2026 meeting Ex-meeting date : 30-Jul-2026 Significant agenda item : - Capital increase - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital reduction Type of meeting : Physical meeting Venue of the meeting : at the Company's, Head Office (Chatuchot), 131 Nongrahaeng Road, Samwatawantok, Khlongsamwa, Bangkok 10510 Agenda Item : 1 Agenda Detail : To consider and approve an amendment to Clause 3 of the Company's Memorandum of Association by adding 2 objectives of the Company, totaling 35 items. Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 approve the addition of Objectives No. 34 and No. 35 and the amendment to Clause 3 (Objectives) of the Company's Memorandum of Association, and authorize the Board of Directors and/or any person(s) authorized by the Board of Directors to execute any application or document relating to the registration of such amendment to the Company's Memorandum of Association. Agenda Item : 2 Agenda Detail : To consider and approve the reduction of the registered capital of the Company by eliminating the registered but unissued ordinary shares, and amendments to Clause 4 (Registered Capital). Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 approve the reduction of the Company's registered capital by THB 176,534,000, from the existing registered capital of THB 476,534,000 to THB 300,000,000, by cancelling 353,068,000 unissued ordinary shares with a par value of THB 0.50 per share, and approve the amendment to Clause 4 (Registered Capital) of the Company's Memorandum of Association. Agenda Item : 3 Agenda Detail : To consider and approve the increase of the registered capital of the Company, and amendments to Clause 4 (Registered Capital). Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the EGM No. 1/2026 approve the increase of the Company's registered capital by THB 150,000,000, from the existing registered capital of THB 300,000,000 to THB 450,000,000, through the issuance of up to 300,000,000 newly issued ordinary shares with a par value of THB 0.50 per share, and approve the amendment to Clause 4 (Registered Capital) of the Company's Memorandum of Association. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of newly issued ordinary shares to the existing shareholders in proportion to their shareholding (Rights Offering) Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 approve the allocation of up to 300,000,000 newly issued ordinary shares, with a par value of THB 0.50 per share, to the existing shareholders in proportion to their shareholdings (Rights Offering) at the ratio of 2 existing ordinary shares to 1 newly issued ordinary share, at the offering price of THB 0.13 per share. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 17-Jul-2026 Number of additional common shares : 300,000,000 (shares) Total of additional shares (shares) : 300,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 300,000,000 Ratio (Old : New) : 2.00 : 1.00 Subscription price (baht per share) : 0.13 Subscription period : From 21-Sep-2026 to 25-Sep-2026 Record date for the right to : 01-Sep-2026 subscribe additional shares Ex-Rights Date (XR) : 31-Aug-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. 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.