August 19, 2025

at 10:15 a.m. – 11:00 p.m.

At Infraset Public Company Limited (Head Office’s)

Meeting Room 2nd Floor

No.165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok, 10220

April 23, 2025

at 2:00 p.m.

Annual General Meeting

of Shareholders Year 2025

At Infraset Public Company Limited (Head Office’s)

Meeting Room 2nd Floor

No.165/37-39 Ram Intra Road, Anusawari, Bang Khen, Bangkok, 10220