Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Oct-2026 Shareholder's meeting date : 27-Nov-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 05-Nov-2026 meeting Ex-meeting date : 04-Nov-2026 Significant agenda item : - Acquisition and disposition of assets Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2026 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose that the Shareholders' Meeting certify the Minutes of the 2026 Annual General Meeting of Shareholders, held on 29th April 2026. Agenda Item : 2 Agenda Detail : To consider and approve the disposal of investment in ordinary shares of Tluxe Power Company Limited and the transfer of loan claims to a third party Type : To Consider and approve Board's Resolution : To consider and resolved to approve the Company's disposal of the investment in ordinary shares of Tluxe Power Company Limited, a subsidiary in which the Company holds shares in the proportion of 99.99998 percent of the registered and paid-up capital, and resolved to approve the Company's transfer of loan claims in the amount of THB 1,194.51 million to Finex Alpha Company Limited. The net book value of such investment as at 30 June 2026 was THB 0. and the authorization of the Executive Committee and/or the Chief Executive Officer to be the persons authorized to take any actions relating to the transaction for the disposal of the investment in the subsidiary and the Loan Claim Transfer Transaction. To propose the Extraordinary General Meeting of Shareholders No. 1/2026 to consider and approve. Agenda Item : 3 Agenda Detail : To consider and approve the increase in the number of the Company's directors, the appointment of a new director, and the change in the authorized directors Type : To Consider and approve Board's Resolution : To consider and resolved to approve the increase in the number of the Company's directors by 1, from 8 to 9 directors, by proposing the appointment of Dr. Akirabha Chanuntranont as a new director of the Company, and the change of authorized directors. This proposal has been considered and endorsed by the Nomination and Remuneration Committee. To propose the Extraordinary General Meeting of Shareholders No. 1/2026 to consider and approve. ______________________________________________________________________ Change of director/Executive New election Director Name : DR. Akirabha Chanuntranont Position in company (1) : Director Effective Date (1) : 27-Nov-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ 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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