Notification of Cancellation of the Extraordinary General Meeting of Shareholders No. 1/2026 and Cancellation of the Record Date

Schedule of Shareholders' meeting Status : Canceled Reason : As the Company intends to review the details of the significant transactions and connected transactions in relation to the joint investment in the Koh Tao Lifestyle Complex Project to ensure that the proposed transaction is appropriately structured and conducted in the best interests of the Company, the Company considers it appropriate to cancel the Extraordinary General Meeting of Shareholders No. 1/2026. Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Oct-2026 Shareholder's meeting date : 27-Nov-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 05-Nov-2026 meeting Ex-meeting date : 04-Nov-2026 Significant agenda item : - Connected transaction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and certify the minutes of the 2026 Annual General Meeting of Shareholders held on April 27, 2026 Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and approve the entry into the material transaction and related party transaction of the Company in respect of the investment in the Koh Tao Lifestyle Complex Project Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the amendment to the Company's objectives and the amendment to Clause 3. of the Company's Memorandum of Association Type : To Consider and approve Agenda Item : 4 Agenda Detail : Other matters (if any) Type : To Consider and approve ______________________________________________________________________ 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.