Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 28-Oct-2026 Shareholder's meeting date : 08-Dec-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 12-Nov-2026 meeting Ex-meeting date : 11-Nov-2026 Significant agenda item : - Paid up capital reduction - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital reduction 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 held on 30 April 2026 Type : To Consider and approve Board's Resolution : The Board of Directors has considered and deemed that the Minutes of the 2026 Annual General Meeting of Shareholders are truly and accurately recorded. It is therefore deemed appropriate for the Meeting of Shareholders to certify such Minutes of the Meeting. Agenda Item : 2 Agenda Detail : To consider and approve the reduction of registered capital and the amendment to the company's Memorandum of Association to reflect the capital reduction Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose to the shareholders' meeting for consideration and approval the reduction of the Company's registered capital by THB 14,962,104,450, from the existing registered capital of THB 82,946,666,400 to the new registered capital of THB 67,984,561,950, by cancelling 99,747,363 unissued ordinary shares with a par value of THB 150.00 per share. Such shares were allocated to accommodate the offering of newly issued ordinary shares under the General Mandate, as approved by the 2026 Annual General Meeting of Shareholders held on April 30, 2026. The Board of Directors also deemed it appropriate to propose for approval the amendment to Clause 4 of the Company's Memorandum of Association to reflect the change in the Company's registered capital, together with the relevant authorization, in all respects as proposed Agenda Item : 3 Agenda Detail : To consider and approve the transfer of legal reserve or other reserves to compensate for the company's accumulated losses Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose to the shareholders' meeting for consideration and approval the transfer of the Company's legal reserve in the amount of THB 7,055,720 to offset the Company's accumulated losses, based on the Company's separate financial statements as of 30 June 2026,. Agenda Item : 4 Agenda Detail : To consider the approval for paid up capital reduction Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose to the shareholders' meeting for consideration and approval the reduction of the Company's registered capital and paid-up capital by THB 67,757,946,743.50, from the existing registered capital of THB 67,984,561,950.00 to THB 226,615,206.50, by reducing the par value of the Company's shares from THB 150.00 per share to THB 0.50 per share. The Board of Directors also deemed it appropriate to propose for approval the amendment to Clause 4 of the Company's Memorandum of Association to reflect the reduction of the Company's registered capital, together with the relevant authorization, in all respects as proposed. ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing par value Date of Board resolution : 28-Oct-2026 Par value before capital decrease : 150.00 capital (baht per share) Par value after capital decrease (baht : 0.50 per share) Remark : With respect to the reduction of capital through the reduction of the par value per share from THB 150 to THB 0.50. Following approval o f the capital reduction by the shareholders' meeting, the Company will notify its known creditors of the resolution within 14 days from the date of the shareholders' meeting. Creditors shall be entitled to object to the resolution within two months from the date of receipt of such notice. The Company will also publish an announcement of the capital reduction resolution through electronic media within 14 days from the date of the shareholders' meeting, in accordance with the applicable laws, rules, and conditions. ______________________________________________________________________ More detail : - ______________________________________________________________________ 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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