Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 13-Feb-2025
Shareholder's meeting date               : 29-Apr-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 03-Mar-2025
meeting
Ex-meeting date                          : 28-Feb-2025
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : Via Electronic Mean

Agenda Item                              : 1
Agenda Detail                            : To consider and certify the Minutes 
of the 2024 Annual General Meeting of Shareholders held on July 26, 2024;
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the disposal 
of the shares in Hello Bangkok LED Co., Ltd.,
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail                            : To consider other businesses (If any)
Type                                     : To Consider and approve

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