Notification of the cancellation of the EGM No. 1/2026 and the cancellation of the record date for determining the list of shareholders (Record Date) entitled to attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2026

Schedule of Shareholders' meeting Status : Canceled Reason : Notification of the cancellation of the Extraordinary General Meeting of Shareholders No. 1/2026 In addition, as the Company wishes to review the details of the issuance and offering of convertible debentures and the increase of the Company's registered capital, in order that such actions may be undertaken appropriately and for the benefit of the shareholders and the Company, the Board of Directors' Meeting No. 6/2026, held on 4 August 2026, therefore resolved to cancel the Extraordinary General Meeting of Shareholders No. 1/2026 and to cancel the record date for determining the list of shareholders (Record Date) on 11 June 2026 for the right to attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2026. Once there is clarity regarding the issuance and offering of convertible debentures and the increase of the Company's registered capital, the Company will notify the shareholders accordingly in due course. Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 28-May-2026 Shareholder's meeting date : 27-Jul-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 11-Jun-2026 meeting Ex-meeting date : 10-Jun-2026 Significant agenda item : - Capital increase - The issuance of convertible securities - To consider and approve the allotment of capital increase ordinary shares of the Company. Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : Chairman's Report Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2026 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider the approval for issuance of convertible securities Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the increase of registered capital and the amendment to the company's Memorandum of Association to reflect the capital increase Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider the approval for paid up capital increase specify the purpose of utilizing proceeds Type : To Consider and approve Agenda Item : 6 Agenda Detail : To consider the approval for issuance of additional shares under a general mandate Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider the election of a new director Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the change of the remuneration payment of the directors for the year 2026. Type : To Consider and approve ______________________________________________________________________ Issued Convertible Securities Status : Canceled Subject : Issued convertible securities Date of Board resolution : 28-May-2026 Type of allocated securities : Convertible debentures Allocate to : Private placement (PP) Person receiving allotment : GREEN GEN INNOVATIONS PTE LTD ("GGI")and a Variable Capital Company Fund established under the laws of Singapore in the form of a Variable Capital Company Fund / Sub-fund("GGI VCC"),established by GGI Number of allotted convertible : 4,670,560,000 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 8,407,000,000 Description of convertible debentures Term of convertible debentures : Not exceeding 3 years from the issuance date of each tranche of the Convertible Debentures The offering price is lower than the market price : No Remark : The Company shall gradually issue the Convertible Debentures in separate tranches, one tranche at a time. In each tranche, the Company may further issue sub-tranches based on the Company's funding requirements on each occasion. The issuance of the Convertible Debentures is subject to the fulfillment of conditions precedent, including obtaining approvals from the Office of the Securities and Exchange Commission (SEC) and other relevant authorities, as well as compliance with the terms and conditions of the Convertible Debentures. conversion price not lower than 90 percent of the market price and therefore shall not be deemed an offering of newly issued shares at a price lower than the market price, the market price shall be calculated based on the weighted average price of the Company's shares traded on the Stock Exchange of Thailand for not less than 7 consecutive business days but not more than 15 consecutive business days prior to the date on which the holders of the convertible debentures exercise their conversion rights. The weighted average price shall be calculated from the closing price weighted by the trading volume on each consecutive business day ("Floating Conversion Price"). ______________________________________________________________________ Increasing Capital Status : Canceled Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 28-May-2026 Number of additional common shares : 8,407,000,000 (shares) Total of additional shares (shares) : 8,407,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 4,670,560,000 Remark : . ______________________________________________________________________ Increasing Capital Status : Canceled Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 28-May-2026 Number of additional common shares : 8,407,000,000 (shares) Total of additional shares (shares) : 8,407,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 2,802,330,000 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date Allocated to : Private placement (PP) Number of allotted shares (shares) : 934,110,000 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 934,110,000 Placement (Shares) ______________________________________________________________________ Change of director/Executive New election Status : Canceled Director Name : MR. Visut Klomtun Position in company (1) : Director Effective Date (1) : 25-Jun-2026 Position in company (2) : Independent Director Effective Date (2) : 25-Jun-2026 Position in company (3) : Audit Committee Effective Date (3) : 25-Jun-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ 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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