Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2026

Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 14-Sep-2026 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Unapproved connected transaction resolution ______________________________________________________________________ Connected transaction Consideration of the Connected Transaction The Board of Directors' Meeting No. 8/2026, excluding the directors with an interest in the transaction, considered and unanimously resolved to approve the Company and/or its subsidiaries entering into connected transactions to acquire land from connected persons, comprising four locations, namely 1) Phimonrat, Nonthaburi; 2) Bang Saen, Chon Buri; 3) Rayong (Behind the Sports Stadium); and 4) Panthinya, Suwinthawong, with a total purchase price not exceeding Baht 193.22 million. The Board of Directors considered that the transaction is reasonable and beneficial to the Company and its shareholders, as the land will be acquired as part of the land bank for future residential project development. The purchase prices are in accordance with market prices and normal commercial terms and do not exceed the appraised values determined by an independent appraiser approved by the SEC. The transaction represents 100.34% of the Company's net asset value and is therefore classified as a large-scale connected transaction under the applicable criteria. Accordingly, the Board of Directors resolved to propose the transaction to the shareholders' meeting for approval and to appoint Asia Plus Securities Company Limited as the Independent Financial Advisor (IFA) to provide an opinion on the transaction. Ms. Thitima Tirakijpong, a director with an interest in the transaction, did not participate in the consideration or vote on this agenda item. ______________________________________________________________________ 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.