Notification of the Resolutions of the Board of Directors' Meeting, Dividend Payment and Determination of the Date of the Annual General Meeting of Shareholders for the Year[...]

Letter No. : No. PTG-L11-2026-0000222 Subject : Notification of the Resolutions of the Board of Directors' Meeting, Dividend Payment and Determination of the Date of the Annual General Meeting of Shareholders for the Year 2026. (Physical Meeting) To : The President The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2026 Shareholder's meeting date : 24-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2026 meeting Ex-meeting date : 10-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Meeting Room 109 (MR109), Queen Sirikit National Convention Center 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 : It is deemed appropriate to propose to the Annual General Meeting of Shareholders to adopt the minutes of the Annual General Meeting of Shareholders for the Year 2025. Agenda Item : 2 Agenda Detail : To acknowledge the report of the Board of Directors regarding the operating results of the Company for the year 2025 Type : To acknowledge Board's Resolution : It is deemed appropriate to inform the operating results of the Company for the year 2025 to the shareholders' meeting for their acknowledgement. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the fiscal year ended 31 December 2025 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the Annual General Meeting of Shareholders to consider and approve the financial statements for the fiscal year ended 31 December 2025. Agenda Item : 4 Agenda Detail : To consider and approve the dividend payment for the year 2025 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the Annual General Meeting of Shareholders to consider and approve the dividend payment for the year 2025, which will be paid from the Company's operating results during the period from 1 January 2025, to 31 December 2025, at the rate of Baht 0.35 (Thirty-Five Satang) per share, for 1,670,000,000 (One Billion Six Hundred Seventy Million) shares, totaling Baht 584,500,000 (Five Hundred Eighty-Four Million Five Hundred Thousand Baht), representing 50 percent of the Company's net profit. The dividend payment will be in accordance with the company's dividend policy. The Company has set the Record Date for shareholders entitled to receive the dividend on 11 March 2026, with the dividend payment scheduled for 15 May 2026. The dividend payment is subject to approval from the Annual General Meeting of Shareholders for the Year 2026. Agenda Item : 5 Agenda Detail : To consider and approve the election of the directors to replace the directors who retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : It is deemed appropriate to propose to the Annual General Meeting of Shareholders to consider and approve the election of the 2 directors who retire by rotation, namely, Mr. Pongsak Vachirasakpanich and Mr. Shanisit Nitayanurak by rotation to be directors of the Company for another term. and the appointment of Miss Pakjira Ratchakitprakarn to be the Company's director in replacement of Mr. Krairawee Sirikul, a director who retired by rotation. Agenda Item : 6 Agenda Detail : To consider and approve the determination of the remuneration of the directors for the year 2026 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the AGM to consider and approve the determination of the remuneration of the directors for the year 2026 at the same rate as resolved of the AGM for the Year 2025. Except for the meeting allowance, which has been revised as follows: 1. The Board of Directors : Chairman* (As is : THB 18,750 per meeting / To be : THB 24,000 per meeting) (increased by THB 5,250) : Directors* (As is THB 15,000 per person per meeting / To be : THB 20,000 per person per meeting) (increased by THB 5,0000) 2. The Executive Committee : Chairman* (As is : THB 15,000 per meeting / To be : THB 20,000 per meeting) (increased by THB 5,000) : Members* (As is THB 15,000 per person per meeting / To be : THB 20,000 per person per meeting) (increased by THB 5,000) 3. The Audit Committee : Chairman* (As is : THB 15,000 per meeting / To be : THB 20,000 per meeting) (increased by THB 5,000) : Members* (As is THB 15,000 per person per meeting / To be : THB 20,000 per person per meeting) (increased by THB 5,000) 4. The Corporate Governance and Sustainability Committee : Chairman* (As is : THB 18,000 per meeting / To be : THB 23,000 per meeting) (increased by THB 5,000) : Members* (As is : THB 15,000 per person per meeting / To be : THB 20,000 per person per meeting) (increased by THB 5,000) 5. The Nomination and Remuneration Committee : Chairman* (As is : THB 18,000 per meeting / To be : THB 23,000 per meeting) (increased by THB 5,000) : Members* (As is : THB 15,000 per person per meeting / To be : THB 20,000 per person per meeting) (increased by THB 5,000) 6. The Risk Management Committee : Chairman* (As is : THB 18,000 per meeting / To be : THB 23,000 per meeting) (increased by THB 5,000) : Members* (As is THB 15,000 per person per meeting / To be : THB 20,000 per person per meeting) (increased by THB 5,000) 7. The Investment Committee : Chairman* (As is : THB 18,000 per meeting / To be : THB 23,000 per meeting) (increased by THB 5,000) : Members* (As is THB 15,000 per person per meeting / To be : THB 20,000 per person per meeting) (increased by THB 5,000) the meeting approved to propose to the AGM of Shareholders to consider and approve the authorization to the Board of Directors to have the power to determine the amount of remuneration that each director or member will receive. Remark: *Only attendees Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the auditors and the determination of the remuneration of the auditors for the year 2026 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the Annual General Meeting of Shareholders to consider and approve the auditors from PricewaterhouseCoopers ABAS Ltd. to be the auditors of the Company for the fiscal year ended 31 December 2026. determined their remuneration to be Baht 8,063,000, whereby such remuneration includes the service in preparing an auditor report of the review of the financial statements and the quarterly financial statements of the Company and its subsidiaries. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 25-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-Mar-2026 dividends Ex-dividend date : 10-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.35 Par value (baht) : 1.00 Payment date : 15-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PONGSAK VACHIRASAKPANICH Position in company (1) : DIRECTOR Effective Date (1) : 27-Apr-2012 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SHANISIT NITAYANURAK Position in company (1) : DIRECTOR Effective Date (1) : 26-Apr-2025 ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. KRAIRAWEE SIRIKUL Position in company (1) : DIRECTOR Effective Date (1) : 23-Dec-2016 Expire Date (1) : 24-Apr-2026 Position in company (2) : Member of the Corporate Governance and Sustainability Committee/Member of the Nomination and Remuneration Committee/Member of the Risk Management Committee Expire Date (2) : 24-Apr-2026 Terminate Reason : Non-renewal of term (term expired) ______________________________________________________________________ Change of director/Executive New election Director Name : Miss PAKJIRA RATCHAKITPRAKARN Position in company (1) : Director Effective Date (1) : 24-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. AMORNRAT PEARMPOONVATANASUK CPA License No. : 4599 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss RODJANART BANYATANANUSARD CPA License No. : 8435 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. SA-NGA CHOKENITISAWAT CPA License No. : 11251 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : Authorized Mr. Pitak Ratchakitprakarn and/or Mr. Rangsun Puangprang to have the power, to the extent as permitted by applicable laws, to amend, add and/or determine the date, time, place and agenda for the Annual General Meeting of Shareholders for the Year 2026 as deemed appropriate ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.PITAK RATCHAKITPRAKARN ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.RANGSUN PUANGPRANG ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ Company Secretary Office Tel. 0 2168 3377 # 258 ______________________________________________________________________ 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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