Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Feb-2025
Shareholder's meeting date               : 01-Apr-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 28-Feb-2025
meeting
Ex-meeting date                          : 27-Feb-2025
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : No. 1023 MS SIAM Tower, 31st Floor 
(ASIC Meeting Room), Rama III Road, Chong Nonsi, Yannawa, Bangkok 10120

Agenda Item                              : 1
Agenda Detail                            : To acknowledge the report on the 
Company's operating results in 2024.
Type                                     : To acknowledge

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the 
allocation of net profit as a legal reserve, and to consider and approve the
dividend payment to shareholders for the operating results of the fiscal year
ended December 31, 2024, as well as to set the date to determine the entitlement
 for dividend payment.
Type                                     : To Consider and approve
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the Statement
of Financial Position and the Statement of Comprehensive Income for the fiscal
year ended December 31, 2024, audited by the certified public accountant.
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
reappointment of directors retiring by rotation.
Type                                     : To consider and approve the 
appointment of directors

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
Directors' remuneration.
Type                                     : To Consider and approve

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
appointment of the Company's auditors and the audit fee for the year 2025.
Type                                     : To Consider and approve

Agenda Item                              : 7
Agenda Detail                            : To consider other matters (if any).
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Feb-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Feb-2025
dividends
Ex-dividend date                         : 27-Feb-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.165
Derived from profit under non-BOI        : 0.102
privilege (baht per share)
Derived from profit under BOI privilege  : 0.063
(baht per share)
Par value (baht)                         : 0.10
Payment date                             : 18-Apr-2025
Paid from                                :
    Operating period from 01-Jul-2024 to 31-Dec-2024  and retained Earnings

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Mr. SAMRAN TAENGCHAM
CPA License No.                          : 8021
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : MRS. SARINDA HIRUNPRASURTWUTTI
CPA License No.                          : 4799
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : MISS SIRIWAN SURATEPIN
CPA License No.                          : 4604
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr.chaiyaporn Kiatnuntavimon )
                                       Director and Chief Executive Officer
                              Authorized person to disclose information
______________________________________________________________________

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 "full details" in attached file.