Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2026
Shareholder's meeting date               : 22-Apr-2026
Beginning time of meeting (hh:mm)        : 09 : 00
Record date for the right to attend the  : 13-Mar-2026
meeting
Ex-meeting date                          : 12-Mar-2026
Significant agenda item                  :
  - Omitted dividend payment
  - Changing / renewal of the term of the director(s)
  - To consider and approve the amendment of company's article of association
Type of meeting                          : Hybrid meeting
Venue of the meeting                     : Grand Interlink Meeting Room, 7th 
Floor, No. 48 Interlink Building, Ratchadapisek Road, Samsennok, Huay Khwang,
Bangkok

Agenda Item                              : 1
Agenda Detail                            : Chairman's Report
Type                                     : To acknowledge

Agenda Item                              : 2
Agenda Detail                            : To consider and adopt the minutes of 
the Extraordinary General Meeting of Shareholders 1/2568, held on 26 November
2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deems it 
appropriate to propose the approval of the minutes of the Extraordinary General
Meeting of Shareholders No. 1/2568, which was held on Wednesday, November 26,
2025. The Board affirms that the minutes were accurately recorded and recommends
 that the Annual General Meeting of Shareholders ratify the said minutes.

Agenda Item                              : 3
Agenda Detail                            : To acknowledge the reports of board 
of directors and operating results for the year ended 31 December 2025
Type                                     : To acknowledge
Board's Resolution                       : Views it as appropriate to present 
the Company's performance for the year 2025, summarizing its overall results and
 significant changes that occurred during the year, to the shareholders.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the financial
 statements for the year ended 31 December 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors views it as 
appropriate for the Shareholders' Meeting to consider approving the financial
statements and the annual profit and loss statement for the year ending December
31, 2025. These statements have been audited and signed by the Company's
Certified Public Accountant and have received approval from the Audit Committee.
The details are provided in the Annual Data Report/Annual Report 2025 (56-1 One
 Report 2025).

Agenda Item                              : 5
Agenda Detail                            : To consider for the approval of 2025 
Net Profits' allocation
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors viewed as 
proper to present to the Shareholders' Meeting to acknowledge the omission of
allocating of net profit as legal reserve and omitted of the dividend payment.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the amendment
 of company's article of association
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and resolved to approve the amendment of company's article of association to
comply with the law and with the share subscription agreement.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
appointment of directors in replacement of those who must retire by rotation,
approve the Directors Powers and Duties.
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Board of Directors (excluding 
directors with a conflict of interest) has thoroughly reviewed and discussed the
performance of the retiring directors. The individuals nominated for
re-election have been carefully screened and evaluated, ensuring their
qualifications align with the Company's business requirements. Additionally, the
retiring directors have performed their roles effectively to date. The Company
also provided shareholders with the opportunity to nominate individuals for
election as directors in advance of the 2026 Annual General Meeting of
Shareholders during the period from January 12, 2026, to February 16, 2026.
However, no shareholder submitted any nominations for consideration.

As a result, the Board resolved to propose the re-election of the following four
directors retiring by rotation at the 2026 Annual General Meeting of
Shareholders.

The Board of Directors has resolved that the newly proposed director, Dr. 
Chalida Anantarumporn and Mr. Tien Chye Soh, shall serve as an authorized
director of Interlink Telecom Public Company Limited. Therefore, the Board
recommends that the authority of the directors remain as registered with the
Ministry of Commerce.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
directors' remuneration for the Year 2026
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors considered the
suitability of the remunerations of the Board of Directors, the Audit
Committee, and sub-committees and the annual pensions of directors comparably
with other companies listed in the Stock Exchange of Thailand to ensure
transparency according to the principles of good governance and deems it fitting
for the remunerations for the directors in various committees to be approved by
the Shareholder Meeting and fitting for the meeting to approve of remuneration
on behalf of the Board of Directors, the Audit Committee and sub-committees and
the pensions of directors for year 2026.

Moreover, the remuneration of directors for the year 2026 has been deliberately 
and carefully reviewed by the Nomination and Remuneration Committee. The above
directors' remuneration would become effective from the date of obtaining
approval from the 2026 Annual General Meeting of Shareholders onwards until the
shareholders' meeting resolves to change otherwise.

Agenda Item                              : 9
Agenda Detail                            : To consider and approve the 
appointment of auditor and fix his/her remuneration for the year ended 31
December 2026
Type                                     : To Consider and approve
Board's Resolution                       : The directors agree to the proposal 
of the audit committee that selects the company Pricewaterhousecoopers ABAS
limited, which is the auditing firm. Also, the directors resolved to propose to
the annual general meeting of shareholders for the year 2026 to consider and
approve the appointment of the auditors. Besides, the directors determine the
audit fee for the year 2026 according to the proposal of the audit committee.

Agenda Item                              : 10
Agenda Detail                            : Consider for the approval of the 
Prohibitive Actions of Business Domination by Foreigner
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has reviewed 
and considers that, in order for the company to continue its business in
accordance with legal requirements, it is recommended to propose for approval at
the AGM of shareholders to adopt the prohibition of foreign domination of
business operations as outlined in the appendix to this announcement.
Furthermore, the authorized person on behalf of the company will submit a
certification to the NBTC, confirming that the company will not engage in any
activities that contravene the prohibition.

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2026
Omitted dividend payment from            :
    Operating period from 01-Jan-2025 to 31-Dec-2025

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. PAKORN MALAKUL NA AYUDHYA

Position in company (1)                  : CHAIRMAN OF THE BOARD
Effective Date (1)                       : 26-Dec-2014

Position in company (2)                  : INDEPENDENT DIRECTOR
Effective Date (2)                       : 26-Dec-2014

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Ms. Pornteera Pawijit

Position in company (1)                  : Independent Director
Effective Date (1)                       : 12-Dec-2025

Position in company (2)                  : Audit Committee
Effective Date (2)                       : 12-Dec-2025

Position in company (3)                  : Chairman of Corporate Governance 
Committee/ Risk Management Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mrs. CHALIDA ANUNTARUMPORN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 03-Jan-2007

Position in company (2)                  : Corporate Governance Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : MR. Tien Chye Soh

Position in company (1)                  : Director
Effective Date (1)                       : 12-Dec-2025

Position in company (2)                  : Risk Management Committee/ Nomination
 and Remuneration Committee

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Miss WANVIMOL PREECHAWAT
CPA License No.                          : 9548
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Mr. PONGTHAVEE RATANAKOSES
CPA License No.                          : 7795
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Miss RODJANART BANYATANANUSARD
CPA License No.                          : 8435
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

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