Invitation to the Extraordinary General Meeting of Shareholders No.1/2026

Enclosure 1. Information Memorandum regarding the Disposition of Assets and Connected Transaction of Nirvana Praram 9 Company Limited, a Subsidiary of the Company to Mr. Chatchai Piyasombatkul, a Connected Person of the Company (Accompanying Documents for Agenda 1)

Enclosure 2. Information Memorandum regarding the Disposition of Assets and Connected Transaction of Nirvana Praram 9 Company Limited, a Subsidiary of the Company to Mr. Sornsak Somwattana, a Connected Person of the Company (Accompanying Documents for Agenda 2)

Enclosure 3. Independent Financial Advisor’s Opinion

Enclosure 3.1. Independent Financial Advisor’s Opinion on Disposals of Assets and Connected (IFA Report) in relation to the disposal of assets to Mr. Chatchai Piyasombatkul (QR Code format) (Accompanying Documents for Agenda 1)

Enclosure 3.2. Independent Financial Advisor’s Opinion on Disposals of Assets and Connected Transactions (IFA Report) in relation to the disposal of assets to Mr. Sornsak Somwattana (QR Code format) (Accompanying Documents for Agenda 2)

Enclosure 4. The Company’s Articles of Association in relation to the Extraordinary General Meeting of Shareholders

Enclosure 5. List of the Independent Directors Proposed by the Company to Serve as a Proxy Holder for Shareholders

Enclosure 6. Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Enclosure 7. Documents and Evidence Identifying Shareholders and Proxies Eligible to Register, Attend and Vote at the Meeting

Enclosure 8. Map of Venue of the Extraordinary General Meeting of Shareholders No.1/2026

Enclosure 9. QR Code Downloading Procedures for Notice of the Extraordinary General Meeting of Shareholders No.1/2026 and Independent Financial Advisor’s Opinion on Disposals of Assets and Connected Transaction

Enclosure 10. Privacy Notice for the Extraordinary General Meeting of Shareholders No.1/2026