Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 30-Apr-2025
Shareholder's meeting date               : 20-Jun-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 16-May-2025
meeting
Ex-meeting date                          : 15-May-2025
Venue of the meeting                     : Electronic Means

Agenda Item                              : 1
Agenda Detail                            : To consider and acknowledge the 
opinions on the delisting of the Company's securities from the Stock Exchange of
 Thailand and offer of the tender offeror, as well as other related information.
Type                                     : To acknowledge

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the delisting
of securities of the Company from the Stock Exchange of Thailand, and the
relevant delegation of authority.
Type                                     : To Consider and approve
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

______________________________________________________________________
Tender Offer

Status                                   : Canceled
Reason                                   :
Deleted duplicate template

Subject                                  : Tender offer
______________________________________________________________________
Tender Offer

Subject (Update)                         : Notification of the Board of 
Directors' resolution on the delisting of the Company's securities from the
Stock Exchange of Thailand and convening the Extraordinary General Meeting of
Shareholders No. 1/2025
Listed company subject to tender offer   : KEX EXPRESS (THAILAND) PUBLIC COMPANY
 LIMITED (KEX)
(New)
Offeror (New)                            :
SF International Holding (Thailand) Co., Ltd.
Offer price
Common shares (baht per share) (New)     : 1.50
Net price
Common shares (baht per share) (New)     : 1.49598750
Tender offer (New)                       : For delisting
Tender Offer Agent (New)                 : Notification will be provided at a 
later time.
Remark (New)                             : 1. The tender offer period and the 
settlement date for securities payment will be notified in due course.
2. Net Price = Offer Price - (Commission + VAT)
______________________________________________________________________

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.