Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 28-Sep-2026
Shareholder's meeting date               : 06-Nov-2026
Beginning time of meeting (hh:mm)        : 10 : 00
Record date for the right to attend the  : 14-Oct-2026
meeting
Ex-meeting date                          : 12-Oct-2026
Significant agenda item                  :
  - Connected transaction
Type of meeting                          : Electronic meeting
Venue of the meeting                     : Exclusively via electronic means  
(E-EGM)

Agenda Item                              : 1
Agenda Detail                            : To consider and acknowledge the 
minutes of the Extraordinary General Meeting of Shareholders No. 1/2026
Type                                     : To acknowledge
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to the Shareholders' Meeting acknowledge the Minutes of
the Extraordinary General Meeting of Shareholders No. 1/2026.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the issuance 
and offering of newly issued ordinary shares  to a Private Placement who is a
connected person through a subsidiary.
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to the shareholders' meeting for consideration and
approval of the increase in the registered capital by 281,575,645.75 Baht
through the issuance of 1,126,302,583 newly issued ordinary shares with a par
value of 0.25 Baht per share, to be offered to a Private Placement who was a
connected person of the Company through its subsidiary.

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