Notification of the Resolutions of the BOD No. 7/2026 : Regarding the Increase of Registered Capital and Allocation of Additional Shares by way of Private Placement and the Date of EGM No. 1/2026 (PDF revised) (Revised)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 09-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 : 24-Jul-2026 meeting Ex-meeting date : 23-Jul-2026 Significant agenda item : - Capital increase - Acquisition and disposition of assets - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital reduction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : Consider and approve the minutes of the Annual General Meeting of Shareholders held on 27 April 2026 Type : To Consider and approve Agenda Item : 2 Agenda Detail : Acknowledge the operating results of the Company for the fiscal year 2025 and consider and approve the financial statements of the Company and its subsidiaries for the year ended 31 December 2025, and acknowledge the auditor's report thereon. Type : To Consider and approve Agenda Item : 3 Agenda Detail : Consider and approve the reduction of the Company's registered capital by 1,392,371,250 Baht from the existing registered capital of 26,728,411,175 Baht to a new registered capital of 25,336,039,925 Baht, by cancelling 55,694,850 unissued ordinary shares remaining from the reserve for the exercise of warrants to purchase ordinary shares of the Company, No. 4 (CHO-Warrant 4), and approving the amendment to Article 4 of the Memorandum of Association to correspond with the reduction of the Company's registered capital. Type : To Consider and approve Agenda Item : 4 Agenda Detail : Consider and approve the increase of the Company's registered capital by 4,761,904,750 Baht from the existing registered capital of 25,336,039,925 Baht to a new registered capital of 30,097,944,675 Baht, by issuing 190,476,190 new ordinary shares at a par value of 25 Baht per share, and approving the amendment to Article 4 of the Memorandum of Association to correspond with the increase in the Company's registered capital. Type : To Consider and approve Agenda Item : 5 Agenda Detail : Consider and approve the issuance and allocation of additional ordinary shares of the Company for offering of additional ordinary shares to be placed privately to a private placement investor (Private Placement), not exceeding 190,476,190 shares, with a par value of 25 Baht per share. Type : To Consider and approve Agenda Item : 6 Agenda Detail : Consider and approve the acquisition of the Advanced Commercial AI Platform for EV software from Advance Capital Partners Pte Ltd. Type : To Consider and approve Agenda Item : 7 Agenda Detail : Consider other matters Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 09-Jul-2026 Number of additional common shares : 190,476,190 (shares) Total of additional shares (shares) : 190,476,190 Par value (baht per share) : 25.00 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person receiving allotment : Advance Capital Partners Pte Ltd. Number of allotted shares (shares) : 190,476,190 % of Paid Up Capital after capital : 19.91 increase Subscription price (baht per share) : 7.35 The offering price is lower than the market price : No Subscription period : From 31-Aug-2026 to 31-Oct-2026 Total shares allocated to Private : 190,476,190 Placement (Shares) ______________________________________________________________________ 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.