Notice of the 2025 Extraordinary General Meeting of Shareholders

Resignation of Chief Accountant

Appointment of CFO (Revised)

Appointment of CFO

Notification of resignation of the Company Secretary and appointment of an Acting Company Secretary

Clarification of news or information requested by SET – Disclose more information about the business policies and changes in the management structure (Revised 1)

Clarification of news or information requested by SET – Disclose more information about the business policies and changes in the management structure

Resignation of CFO

Appointment as a new director to replace the resigning director

Notification of Resignation of the Company Director, all Committee and Sub-committee Members, and the Chief Financial Office