Acquisition shares in Gift Infinite Pcl.,Disposals investment in RS LiveWell business under RSMall,decrease & increase Capital,Issuance&offer shares through PP,Connected[...]

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution (Update) : 07-Nov-2024 Shareholder's meeting date (Update) : 12-Dec-2024 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 29-Oct-2024 meeting Ex-meeting date : 28-Oct-2024 Significant agenda item : - Acquisition and disposition of assets - Connected transaction - Capital increase - (if any) Venue of the meeting : Meeting via electronic media (e-EGM) only, Broadcast live at RS PCL. (Head Quarter) ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 15-Oct-2024 Number of additional common shares : 364,193,130 (shares) Total of additional shares (shares) : 364,193,130 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr.Surachai Chetchotisak Number of allotted shares (shares) : 156,490,005 % of Paid Up Capital after capital : 6.15 increase Subscription price (baht per share) : 6.40 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Chetchot Holdings Co.,Ltd. Number of allotted shares (shares) : 207,703,125 % of Paid Up Capital after capital : 8.16 increase Subscription price (baht per share) : 6.40 Subscription period : From 29-Nov-2024 to 28-Feb-2025 Total shares allocated to Private : 364,193,130 Placement (Shares) ______________________________________________________________________ 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.

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