Notification of the Resolutions of the Board of Directors' Meeting regarding the Appointment of Sub-Committees, the Issuance and Offering of Debentures, and the Determination of the Date of the Shareholders' Meeting

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 31-Jul-2026 Shareholder's meeting date : 07-Sep-2026 Beginning time of meeting (hh:mm) : 13 : 30 Record date for the right to attend the : 14-Aug-2026 meeting Ex-meeting date : 13-Aug-2026 Significant agenda item : - Cash dividend payment Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To Consider and Approve the Issuance and Offering of Debentures in an Aggregate Principal Amount Not Exceeding THB 80,000 Million 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 considers and approves the Issuance and Offering of Debentures in an Aggregate Principal Amount Not Exceeding THB 80,000 Million, as per details in Enclosure No. 1 Agenda Item : 2 Agenda Detail : To Consider and Approve the Payment of Interim Dividend Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 31-Jul-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-Sep-2026 dividends Ex-dividend date : 11-Sep-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 10.00 Payment date : 25-Sep-2026 Paid from : Retained Earnings ______________________________________________________________________ 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.