Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 24-Mar-2026 Shareholder's meeting date : 29-May-2026 Beginning time of meeting (hh:mm) : 10 : 30 Record date for the right to attend the : 22-Apr-2026 meeting Ex-meeting date : 21-Apr-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 2025 Type : To Consider and approve Board's Resolution : The Board of Directors' Opinion: The Board of Directors has considered the Minutes of Extraordinary General Meeting of Shareholders No. 1/2026, with the following detailed opinions: 1. Directors who attended the said meeting (namely Mr. Julpas Kruesopon Mr. Kritsada Phruttipat and Mr. Watcharin Phongkua) have reviewed and considered the minutes to be accurate and, therefore, recommended that the shareholders' meeting consider and adopt the said minutes. 2. Newly appointed directors who did not attend the said meeting (namely Mr. Benjapol Nakprasert, Mr. Chawalit Prommart, and Ms. Watcharaporn Suwinchai) reserve their right to provide an opinion, as they were not present during the proceedings of the meeting. Nonetheless, to ensure compliance with the meeting agenda, the Board of Directors, by a majority vote, resolved to propose the said minutes to the shareholders' meeting for further consideration and adoption. Agenda Item : 2 Agenda Detail : To consider and approve the disposal of all ordinary shares in Dr. Jel Co., Ltd., Organics Innovations Co., Ltd., and Organics Greens Farm Co., Ltd. Type : To Consider and approve Board's Resolution : The Board of Directors has resolved to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for consideration and approval of the disposal of all ordinary shares in Doctor Jel Co., Ltd., Organics Innovations Co., Ltd., and Organics Greens Farm Co., Ltd. Agenda Item : 3 Agenda Detail : To consider and approve the acquisition of ordinary shares in Multita Co., Ltd Type : To Consider and approve Board's Resolution : The Board of Directors has resolved to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for consideration and approval of the disposal of all ordinary shares in Doctor Jel Co., Ltd., Organics Innovations Co., Ltd., and Organics Greens Farm Co., Ltd. Agenda Item : 4 Agenda Detail : To consider and approve the subscription for newly issued ordinary shares in SPTX Public Company Limited. Type : To Consider and approve Board's Resolution : The Board of Directors has resolved to propose to the Extraordinary General Meeting of Shareholders No. 2/2026 for consideration and approval of the acquisition of newly issued ordinary shares in SPT X Public Company Limited. Agenda Item : 5 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Acquisition or disposition of assets Acquisition and Disposal of Assets Transactions are as follows: 1. The disposal of all ordinary shares in Dr. Jel Co., Ltd., Organics Innovations Co., Ltd., and Organics Greens Farm Co., Ltd. 2. The acquisition of ordinary shares in Multita Co., Ltd. 3. The subscription for newly issued ordinary shares in SPTX Public Company Limited. ______________________________________________________________________ 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.
April 10, 2026