Notification of the Resolutions of Board of Directors' Meeting regarding the Omit of Dividend payment. And AGM 2026 Facebook Line X Copy link

Letter No. : TMD.002/2026 Subject : Notification of the Resolutions of Board of Directors' Meeting regarding the Omit of Dividend payment. And AGM 2026 To : Director and Manager The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 06-Mar-2026 Shareholder's meeting date : 30-Apr-2026 Beginning time of meeting (hh:mm) : 13 : 30 Record date for the right to attend the : 20-Mar-2026 meeting Ex-meeting date : 19-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : at Mida Assets Public Company Limited. 267 Jaransanitwong Rd, Bangorr, Bangplad, Bangkok 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 minutes was truly recorded and should be submitted to the General Meeting of Shareholders for approval. Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting of Shareholders to acknowledge the 2025 Annual Report, which summarizes the Company's operating results and significant changes that have occurred in the past year. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board of Directors has considered and deemed it appropriate to propose to the 2026 Annual General Meeting of Shareholders to consider and approve the company's financial statements for the fiscal year ended December 31, 2025, which have been audited by the auditor along with the auditor's report. Agenda Item : 4 Agenda Detail : To consider the approval for omitted dividend payment Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the Shareholders' Meeting for consideration and approval of the omission of dividend payment for the year 2025, as the company incurred a net loss. Agenda Item : 5 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting of Shareholders to consider and approve the remuneration of the company's directors, with a budget equal to year 2025 , not exceeding 2 million baht, to be paid as annual remuneration and meeting allowances for performing duties as a company director Agenda Item : 6 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting of Shareholders to consider and approve the appointment of directors who have resigned from their positions to serve as directors of the Company for another term. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting of Shareholders to consider and approve the appointment of auditors of Grant Thornton Co., Ltd. as the Company's auditors for the year 2026 and approve the audit fee for the year 2026 Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 06-Mar-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Ms. TIPPAWAN IEOSIVIKUL Position in company (1) : DIRECTOR Effective Date (1) : 01-Oct-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. MONGKOL SUNTHITIWITOON Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 01-Sep-2010 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 01-Sep-2010 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PHISOOT SUKSANGTIP Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 17-Jan-2006 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 17-Jan-2006 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Ms. NUCHJARIN ROOPSOM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Oct-2017 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 09-Oct-2017 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. PAISAN BOONSIRISUKAPONG CPA License No. : 5216 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Ms. KESANEE SRATHONGPHOOL CPA License No. : 9262 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss SARANYA AKHARAMAHAPHANIT CPA License No. : 9919 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss SAWINEE SAWANONT CPA License No. : 7092 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Miss ATCHARA SORANANUPAP CPA License No. : 11458 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.WISOOD IEOSIVIKUL ) MANAGING DIRECTOR Authorized person to disclose information Signature _________________ ( MS.ROONGRAWEE IAMPONGPAITOON ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ Thitiporn Somjai Tel.02-434-2299 Ext.149 ______________________________________________________________________ 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. 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