Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 13-Nov-2026 Shareholder's meeting date : 28-Dec-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 27-Nov-2026 meeting Ex-meeting date : 26-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 Agenda Item : 2 Agenda Detail : To consider and approve the disposal of Digital Assets in an aggregate amount not exceeding Baht 440,000,000. Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the investment transaction in BTCVCC (VCC Funds), with a total investment amount not exceeding Baht 510,000,000. Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the delegation of authority to the Board of Directors and/or persons designated by the Board of Directors to determine the details and conditions of, and take any actions necessary or in connection with, the transactions under Agendas 2 and 3, including determining or adjusting the sources of funds, timing, proportions, and methods of conducting the transactions as appropriate to the prevailing circumstances, as well as maintaining the Company's investment ratio to ensure that the Company does not fall within the definition of an Investment Company. Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider other matters (if any). Type : To Consider and approve ______________________________________________________________________ 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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