Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 19-Jan-2026
Shareholder's meeting date : 26-Feb-2026
Beginning time of meeting (hh:mm) : 14 : 00
Record date for the right to attend the : 03-Feb-2026
meeting
Ex-meeting date : 02-Feb-2026
Significant agenda item :
- Capital increase
Type of meeting : Electronic meeting
Venue of the meeting : Electronic meeting
Agenda Item : 1
Agenda Detail : Consideration of approval of the
minutes of the Extraordinary General Meeting of Shareholders No. 1/2025
Type : To Consider and approve
Board's Resolution : appropriate to propose to the
Extraordinary General Meeting of Shareholders No. 1/2026 for consideration and
approval of the minutes of the Extraordinary General Meeting of Shareholders No.
1/2025.
Agenda Item : 2
Agenda Detail : To consider and approve the increase
of the Company's registered capital by THB 72,750,000 from the existing
registered capital of THB 363,750,000 to be THB 436,500,000 by issued newly
issued ordinary shares in the amount of 145,500,000 shares with a par value of
THB 0.5 per share and the amendment of Clause 4 of the Company's memorandum of
association to be in accordance with the increase of the Company's registered
capital
Type : To Consider and approve
Board's Resolution : Approved to propose to the
Extraordinary General Meeting of Shareholders No. 1/2026 to consider approving
the increase of the Company's registered capital by THB 72,750,000 from the
existing registered capital of THB 363,750,000 to be THB 436,500,000 by issued
newly issued ordinary shares in the amount of 145,500,000 shares with a par
value of THB 0.5 per share under a General Mandate, representing 30 percent of
the total issued and paid-up shares of the Company for offering through the
existing shareholders ("Right Offering").
There are 242,500,000 ordinary shares with a par value of THB 0.50 per share
remaining to reserve for the exercise of (1) 24CS-W1 in the amount of
194,000,000 shares with a par value of THB 0.50 per share, and (2) 24CS-W2 in
the amount of 48,500,000 shares with a par value of THB 0.50 per share.
In addition, the Company's Board of Directors passed a resolution to propose to
the Extraordinary General Meeting of Shareholders No. 1/2026 to consider
approving the amendment of Clause 4 of the Company's memorandum of association
to be in accordance with the increase of the Company's registered capital
Agenda Item : 3
Agenda Detail : To consider and approve the
allocation of newly issued ordinary shares of the Company to issue and offer
newly issued ordinary shares through the Right Offering under a General Mandate
in the amount of 145,500,000 shares with a par value of THB 0.5 per share
Type : To Consider and approve
Board's Resolution : Approved to propose to the
Extraordinary General Meeting of Shareholders No. 1/2026 to consider approving
the allocation of newly issued ordinary shares of the Company under a General
Mandate in the amount of not exceeding 145,000,000 shares with a par value of
THB 0.50 per share, representing 30 percent of the total issued and paid-up
shares of the Company for offering through the Right Offering. The allocation
and offering of the newly issued shares under the General Mandate must comply
with the regulations of the Stock Exchange of Thailand and the rules prescribed
by the Securities and Exchange Commission.
Agenda Item : 4
Agenda Detail : To consider other agenda
Type : To Consider and approve
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under a
General Mandate
Date of Board resolution : 19-Jan-2026
Number of additional common shares : 145,500,000
(shares)
Total of additional shares (shares) : 145,500,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 145,500,000
% of Paid-Up capital as of capital : 30.00
increase BOD resolution date
______________________________________________________________________
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January 19, 2026