Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 29-Oct-2026 Shareholder's meeting date : 04-Dec-2026 Beginning time of meeting (hh:mm) : 13 : 00 Record date for the right to attend the : 13-Nov-2026 meeting Ex-meeting date : 12-Nov-2026 Significant agenda item : - The issuance of debentures Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the Minutes of the 2026 Annual General Meeting of Shareholders. Type : To Consider and approve Board's Resolution : The Board of Directors has considered the matter and is of the opinion that the Minutes of the 2026 Annual General Meeting of Shareholders held on April 10, 2026, were accurately and completely recorded. It is appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 adopt the Minutes of the 2026 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To consider and approve the issuance and offering of additional debentures of the Company by 3,000 million Baht, increasing the total limit to not exceeding 11,000 million Baht. Type : To Consider and approve Board's Resolution : The Board of Directors has considered the matter and deems it appropriate to propose that the Extraordinary General Meeting of Shareholders No. 1/2026 consider and approve the issuance and offering of additional debentures of the Company by 3,000 million Baht, increasing the total limit to not exceeding 11,000 million Baht, to be used as working capital, to support raw material costs (rubber prices) that tend to increase, and as capital for future investments of the Company, as well as the delegation of authority to the authorized directors of the Company and/or persons delegated by the authorized directors to determine restrictions, conditions, and various details necessary and relevant to the debenture issuance and offering. Agenda Item : 3 Agenda Detail : To consider other agenda Type : To Consider and approve Board's Resolution : - ______________________________________________________________________ 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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