Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 08-Oct-2026 Shareholder's meeting date : 06-Nov-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 22-Oct-2026 meeting Ex-meeting date : 21-Oct-2026 Significant agenda item (Update) : - Omitted dividend payment - Capital increase - The issuance of convertible securities - Change of par value - Changing / renewal of the term of the director(s) - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital reduction - To consider and approve the amendment of company's article of association - To consider and approve the company's business restructuring Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and certify the minutes of the Extraordinary General Meeting of Shareholders No. 1/2569 dated 28 August 2569 Type : To Consider and approve Board's Resolution : The meeting resolved to approve the proposal to the Shareholders' Meeting for consideration and ratification of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 held on August 28, 2026. Agenda Item : 2 Agenda Detail : To consider and acknowledge the Company's operating results for the year 2568 and the Annual Registration Statement for 2568 (56-1 One Report) Type : To acknowledge Board's Resolution : The meeting resolved to approve the proposal to the Shareholders' Meeting for consideration and acknowledgement of the Company's operating results for the year 2025 and the 2025 Annual Registration Statement/Annual Report (56-1 One Report). Agenda Item : 3 Agenda Detail : To consider and approve the statement of financial position, statement of comprehensive income and statement of cash flows for the accounting period ended 31 December 2568 Type : To Consider and approve Board's Resolution : The meeting resolved to approve the proposal to the Shareholders' Meeting for consideration and approval of the Statement of Financial Position, Statement of Comprehensive Income, and Statement of Cash Flows for the accounting period ended December 31, 2025. Agenda Item : 4 Agenda Detail : To consider and approve the omission of the allocation of profit to the statutory reserve and the omission of dividend payment for the operating results for the year ended December 31, 2025. Type : To Consider and approve Board's Resolution : The meeting resolved to approve the proposal to submit the matter to the Annual General Meeting of Shareholders for consideration and approval of the omission of the allocation of net profit to the statutory reserve and the omission of dividend payments for the Company's operating results for the year 2025. Agenda Item : 5 Agenda Detail : To consider and approve the election of directors to replace the directors who retire by rotation for the year 2569 Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Annual General Meeting of Shareholders for consideration and approval the re-election of all three directors whose terms of office will expire, to serve as directors for another term, with the names as follows: 1. Mr, Vanich Sirikanjanasuk Director/ Chief Executive Officer 2. Mr. Thanasak Pontappasarn Independent Director 3. Mr. Paiboon Udomkarnkit Independent Director Agenda Item : 6 Agenda Detail : To consider and approve the determination of remuneration for the Board of Directors and sub-committees for the year 2569 Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Annual General Meeting of Shareholders for consideration and approval the determination of the remuneration of the Board of Directors and sub-committees for the year 2026. Agenda Item : 7 Agenda Detail : To consider and approve the ratification of the appointment of the Company's auditor for the accounting period ending 31 December 2569 and the auditor's remuneration Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Annual General Meeting of Shareholders for consideration and approval the ratification of the appointment of the auditor for the year 2026 of the Group of Companies and the determination of the auditor's remuneration. Agenda Item : 8 Agenda Detail : To consider the approval of the change of the Company's name Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Annual General Meeting of Shareholders for consideration and approval the change of the Company's name. Agenda Item : 9 Agenda Detail : To consider and approve the change of the Company's logo and seal Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the change of the Company's logo and corporate seal. Agenda Item : 10 Agenda Detail : To consider and approve the change of the Company's head office location Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the change of the Company's head office address from the existing location to the new location. Agenda Item : 11 Agenda Detail : To consider and approve the amendment of Clauses 1 and 5 of the Company's Memorandum of Association Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the amendment to Clause 1 and Clause 5 of the Company's Memorandum of Association. Agenda Item : 12 Agenda Detail : To consider and approve the amendment of Clauses 1, 2 and 39 of the Company's Articles of Association Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the amendment to Clauses 1, 2, and 39 of the Company's Articles of Association to align with the changes to the Company's name, logo, corporate seal, and corporate information, as well as to comply with the applicable laws, notifications, and relevant rules and regulations, as proposed. Agenda Item : 13 Agenda Detail : To consider and approve the reduction of registered capital by cancelling unissued ordinary shares, and the amendment of Clause 4 of the Memorandum of Association Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the reduction of the Company's registered capital and the amendment to Clause 4 of the Company's Memorandum of Association to reflect the reduction of the registered capital. Agenda Item : 14 Agenda Detail : To consider and approve the change of the par value of the shares by way of share consolidation from THB 1.00 per share to THB 41.50 per share, and the amendment of Clause 4 of the Memorandum of Association Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the change in the par value of the Company's shares through a consolidation of shares, and the amendment to Clause 4 of the Company's Memorandum of Association regarding the registered capital to reflect the reduction of the registered capital. Agenda Item : 15 Agenda Detail : To consider and approve the increase of registered capital and the amendment of Clause 4 of the Memorandum of Association, to accommodate the RO, META-W8 and the convertible debentures Type : To Consider and approve Board's Resolution (Update) : The Meeting resolved to approve the proposal to be submitted to the Shareholders' Meeting for consideration and approval of the increase in the Company's registered capital and the amendment to Clause 4 of the Company's Memorandum of Association to accommodate the Rights Offering (RO), META-W8 warrants, and convertible debentures. Agenda Item : 16 Agenda Detail : To consider and approve the allocation of newly issued ordinary shares to be offered to existing shareholders in proportion to their shareholdings (Rights Offering) Type : To Consider and approve Board's Resolution (Update) : The Meeting resolved to approve the proposal to be submitted to the Shareholders' Meeting for consideration and approval of the allocation of newly issued ordinary shares to existing shareholders in proportion to their respective shareholdings (Rights Offering). Agenda Item : 17 Agenda Detail : To consider and approve the allocation of newly issued ordinary shares to accommodate the exercise of rights under META-W8 Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the allocation of newly issued ordinary shares to accommodate the exercise of rights under the META-W8 Warrants. Agenda Item : 18 Agenda Detail : To consider and approve the allocation of newly issued ordinary shares to accommodate the exercise of conversion rights of the convertible debentures Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the allocation of newly issued ordinary shares to accommodate the exercise of conversion rights under the Convertible Debentures. Agenda Item : 19 Agenda Detail : To consider and approve the land purchase transaction for project development Type : To Consider and approve Board's Resolution : The Meeting resolved to propose to the Shareholders' Meeting for consideration and approval the acquisition of land for project development. Agenda Item : 20 Agenda Detail : To consider other matters (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 01-Oct-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The Company recorded a net loss from its operations and continues to have an accumulated loss. ______________________________________________________________________ Change of director/Executive Re-election Director Name : MR. Vanich SiriKarnjanasook Position in company (1) : Director Effective Date (1) : 10-Jul-2026 Position in company (2) : Chief Executive Officer Effective Date (2) : 10-Jul-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Dr. THANASAK PONTAPPASSARN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 28-Aug-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PAIBOON UDOMKARNKIT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 28-Aug-2026 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. NOPPAROEK PISSANUWONG CPA License No. : 7764 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Ms. RAWEEWAN CHUENCHOM CPA License No. : 7487 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss SOMJINTANA PHOLHIRUNRAT CPA License No. : 5599 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss SUPHAPHORN MANGJIT CPA License No. : 8125 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Miss WINEE SAKSASITORN CPA License No. : 11377 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 6 Auditor Name : Miss PAWIKA NIPATTAMMAKUL CPA License No. : 13298 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ Changing the Par Value Subject : Merging the par value Date of Board resolution : 08-Oct-2026 Old par value (baht per share) : 1.00 New par value (baht per share) : 41.50 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 08-Oct-2026 Type of allocated securities : Warrants Allocate to : Other Details of whom is allocated : Existing shareholders Number of allotted warrants (units) : 739,636,400 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 739,636,400 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : META-W8 Name of warrant : Warrants to Purchase Ordinary Shares of Meta Corporation Public Company Limited No. 8 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 0.0676 Term of warrants : 2 years from the date of receipt of the warrants. Type of allocated securities : Convertible debentures Allocate to : Other Details of whom is allocated : Existing shareholders Number of allotted convertible : 500,000,000 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 500,000,000 Description of convertible debentures Name of convertible debentures : Convertible Debentures of Meta Corporation Public Company Limited No. 1/2026 Term of convertible debentures : Existing shareholders ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 08-Oct-2026 Number of additional common shares : 1,239,636,400 (shares) Par value (baht per share) : 41.50 Type of allocated securities : Common shares Allocated to : Other Number of allotted shares (shares) : 1,239,636,400 ______________________________________________________________________ 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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