Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Aug-2026 Shareholder's meeting date : 05-Oct-2026 Beginning time of meeting (hh:mm) : 13 : 00 Record date for the right to attend the : 07-Sep-2026 meeting Ex-meeting date : 04-Sep-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To report the 2025/2026 results. Type : To acknowledge Board's Resolution : This is to report to the shareholders the result of the 2025/2026 operation Agenda Item : 2 Agenda Detail : To approve the financial statements ending June 30, 2026 Type : To Consider and approve Board's Resolution : This is to report the audited financial statement of the year ending June 30, 2026 to the shareholders. Board's opinion is for the approval of the statement. Agenda Item : 3 Agenda Detail : To allocate the earnings Type : To Consider and approve Board's Resolution : The Board decided of refrain from payment annual dividends due to the company's operating loss. Agenda Item : 4 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To Consider and approve Board's Resolution : To appoint the 5 outgoing directors to serve another term. Agenda Item : 5 Agenda Detail : To approve the Boars of Director's remuneration. Type : To Consider and approve Board's Resolution : The Board of directors proposes that the existing remuneration of directors be maintained, and the directors' bonus for this year is forfeited. Agenda Item : 6 Agenda Detail : To approve the appointment of the Company's auditor and consider the audit fee. 2026/2027 Type : To Consider and approve Board's Resolution : To appoint financial auditor and to approve the audit fee according to the resolution of the Audit Committee. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 21-Aug-2026 Omitted dividend payment from : Operating period from 01-Jul-2025 to 30-Jun-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PIRA SIRIKIETSOONG Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-1997 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. TIRA SIRIKIETSOONG Position in company (1) : DIRECTOR Effective Date (1) : 18-Oct-1999 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. MONTRI MANGKORNKANOK Position in company (1) : DIRECTOR Effective Date (1) : 30-Jul-2010 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMSAK PUNTANAKASEM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 23-May-1994 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 10-May-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOBHON THONGTHAI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Feb-2023 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss JINTANA MAHAVANICH CPA License No. : 4687 Accounting and Audit firm : C&A AUDIT OFFICE COMPANY LIMITED Audit End Date : 30-Jun-2027 No : 2 Auditor Name : Mrs. CHINTANA TECHAMONTRIKUL CPA License No. : 5131 Accounting and Audit firm : C&A AUDIT OFFICE COMPANY LIMITED Audit End Date : 30-Jun-2027 No : 3 Auditor Name : Mr. THARED SANTATIWONGCHAI CPA License No. : 10511 Accounting and Audit firm : C&A AUDIT OFFICE COMPANY LIMITED Audit End Date : 30-Jun-2027 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.CHEN NAMCHAISIRI ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ 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.

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