Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 22-May-2026
Shareholder's meeting date               : 21-Jul-2026
Beginning time of meeting (hh:mm)        : 13 : 30
Record date for the right to attend the  : 05-Jun-2026
meeting
Ex-meeting date                          : 04-Jun-2026
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the name of 
NewCo
Type                                     : To Consider and approve
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the 
objectives of NewCo
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
registered capital, number of shares, par value and paid-up capital of NewCo
Type                                     : To Consider and approve
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
allocation of shares in NewCo
Type                                     : To Consider and approve
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
memorandum of association of NewCo
Type                                     : To Consider and approve

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the articles 
of association of NewCo
Type                                     : To Consider and approve

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
appointment of the directors of NewCo
Type                                     : To Consider and approve
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the 
authorised directors of NewCo
Type                                     : To Consider and approve
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 9
Agenda Detail                            : To consider and approve the 
determination of the directors' remuneration of NewCo
Type                                     : To Consider and approve

Agenda Item                              : 10
Agenda Detail                            : To consider and approve the 
appointment of the auditors and determination of the audit fees of NewCo
Type                                     : To Consider and approve

Agenda Item                              : 11
Agenda Detail                            : To consider other businesses 
necessary for the amalgamation (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Ms. AMORNRAT PEARMPOONVATANASUK
CPA License No.                          : 4599
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Miss RODJANART BANYATANANUSARD
CPA License No.                          : 8435
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Mr. PONGTHAVEE RATANAKOSES
CPA License No.                          : 7795
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Mr. BOONRUENG LERDWISESWIT
CPA License No.                          : 6552
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2026

______________________________________________________________________
More detail                              :
to convene and propose to the joint shareholders' meeting between the 
shareholders of the Company and the shareholders of Banpu Power Public Company
Limited ("BPP") (the "Joint Shareholders' Meeting") to consider and approve
matters related to the new company ("NewCo") to be established as a result of
the amalgamation between the Company and BPP (the "Amalgamation") pursuant to
Section 148 of the Public Limited Companies Act B.E. 2535 (1992) (as amended),
whereby the key information related to NewCo which has been approved by the
Company's Board of Directors for proposing to the Joint Shareholders' Meeting
for consideration and approval is set forth in the Enclosure

______________________________________________________________________

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