Notification of the 2025 Annual General Shareholders' Meeting,non-payment of dividends and the resignation as the directors (Revised)

ทะเบียนเลขที่ 0107536001231

Enclosure : Details of Long-term Debentures Planned to be issued and offered.

We, Property Perfect Public Company Limited (the "Company"), wish to notify the resolutions on the important agenda of the Board of Directors Meeting of the Company No. 1/2025, held on 28 February 2025, as follows:

1. Resolved for acknowledgment of the resignation as the directors of the Company of Mr. Wongsakorn Prasitvipat and Mr. Pornswat Katechulasriroj, effective from 1 March 2025.
2. Resolved for approval of the change of the authorized directors of the Company, to read as follows:
3. 1. Mr. Sanith Adhyanasakul, Miss Sirirat Wongwattana, Mr. Wicharn Siriwetwarawut, Mr. Wason Srirattanapong, Mr. Roongroj Singhattanatgige, any two of these five directors can sign jointly and affixing the Company seal;
   2. Mr. Sanith Adhyanasakul or Miss Sirirat Wongwattana or Mr. Wicharn Siriwetwarawut or Mr. Wason Srirattanapong or Mr. Roongroj Singhattanatgige can sign singly and affixing the Company seal, specifically in the following matters:
   3. 1. Certification of all copies of documents of the Company.
      2. Submission of all documents and taking of all actions with the Ministry of Commerce, Revenue Department and other government agencies within the Ministry of Commerce and Revenue Department.
      3. Submission of all documents and taking of all actions with the Land Department and other government agencies within the Land Department except for purchase, sell, rent, lease, sale with right of redemption, accepting of purchase with right of redemption, mortgage and accepting of mortgages of all types of land and real estate, including establishment or cancellation and acquisition or disposal by any means of property rights and any rights in all types of land and real estate.
      4. Submission of all documents and taking of all actions with
      5. 1. Department of Public Works and Town & Country Planning and government agencies within Department of Public Works and Town & Country Planning.
         2. Bangkok Metropolitan Administration and government agencies within Bangkok Metropolitan Administration.
         3. Pattaya City Administration and government agencies within Pattaya City Administration.
         4. Municipalities, Provincial Administrative Organizations, Sub-district Administrative Organizations.

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1. 1. Submission of all documents and taking of all actions with any government agencies or state enterprises or private organizations related to the providing of services of pipe waters, electricity, telephone, post, internet and other public facilities.
2. Resolved for the submission to the Shareholders' meeting for adoption of the performance results of the Board of Directors of the Company for the previous year of 2024 and the Form 56-1 One Report 2024.
3. Resolved for the submission to the Shareholders' meeting for consideration and approval of the Statements of Financial Position and the Statements of Comprehensive Income of the Company for the fiscal year ended 31 December 2024.
4. Resolved for the submission to the Shareholders meeting for acknowledgement of the non-payment of dividends for the Company's performance results of the fiscal year 2024 because the Company has the loss from its performance.
5. Resolved for the submission to the Shareholders' meeting for consideration of the election of new directors replacing those retiring by rotation as follows:
6. 1. Re-electionof Mr. Wattana Suthipinijtham, being the Director due to retire by rotation on this occasion, to resume the office as the Director, Independent Director, Audit Committee Member and Risk Management Committee of the Company for another term.
   2. Re-electionof Mr. Thongchai Jira-alongkorn, Mr. Wicharn Siriwetwarawut and Mr. Wason Srirattanapong, being the Directors due to retire by rotation on this occasion, to resume the offices as the Directors of the Company for another term.
   3. Fixing of the members of the Board of Directors of the Company to comprise 12 members, whereby it does not nominate any person to be the directors of the Company in place of the position of Mr. Wongsakorn Prasitvipat who will resign during his term and Mr. Pornswat Katechulasriroj who will be retired by rotation in the Annual General Meeting of Shareholders for year 2025.

Therefore, after the approval of the Annual General Meeting of Shareholders of the Company, the Board of Directors of the Company would comprise 12 members as follows:

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7. Resolved for the submission to the Shareholders' meeting for consideration and approval of the payment of remuneration in the form of attendance fees to the Board of Directors of the Company for the fiscal year 2025 as follows:

1. Attendance fees for the meeting of the Board of Directors of the Company:

1. Attendance fees for the meeting of other Committees:

1. Resolved for the submission to the Shareholders' meeting for consideration of the appointment of the auditors of Pricewaterhousecoopers ABAS Company Limited by Mr. Krit Chatchavalwong, Certified Public Accountant No. 5016 and/or Miss Nopanuch Apichatsatien, Certified Public Accountant No. 5266 and/or Miss Sanicha Akarakittilap, Certified Public Accountant No. 8470, as the Company's auditors for the fiscal year 2025 and fixing the remuneration of the Auditors in the amount not exceeding 3,450,000 Baht.
2. Resolved for the submission to the Shareholders' meeting for consideration and approval for the Company to issue and offer the long-term debentures (the "Debentures") in an amount not exceeding Three Billion Baht, with the details appearing in the Details of Long-term Debentures Planned to be issued and offered in Enclosure.
3. Resolved for fixing the date, time, place and agenda of the Annual General Meeting of Shareholders of the Company for the year 2025, and fixing the names of the shareholders who are entitled to attend the Annual General Meeting of Shareholders of the Company for the year 2025 (Record Date) with the details as follows:
4. 1. Fixing the date of the Annual General Meeting of Shareholders of the Company for the year 2025, to be held on Friday, 25 April 2025, at 10.00 hrs. via Electronic Meeting (E-Meeting) only.
   2. Fixing the Agenda for the Annual General Meeting of Shareholders of the Company for the fiscal year 2025 to be as follows:
      Agenda 1. To acknowledge the matters to be informed.
      Agenda 2. To consider and adopt the Minutes of Annual General Meeting of Shareholders of the Company for the fiscal year 2024.

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Agenda 3. To consider and adopt the performance results of the Board of Directors for the previous year and the Form 56-1 One Report 2024.

Agenda 4. To consider and approve the Statements of Financial Position and the Statements of Comprehensive Income of the Company for the fiscal year ended 31 December 2024.

Agenda 5. To acknowledge the non-payment of dividends for the Company's performance results of the fiscal year 2024.

Agenda 6. To consider and approve the election of new Directors in place of those retiring by rotation.

Agenda 7. To consider and approve the payment of remuneration (attendance fees) for the year 2025 to the Board of Directors.

Agenda 8. To consider and appoint the auditors of the Company for the year 2025 and fix the remuneration.

Agenda 9. To consider and approve in an issuance of Long-term Debentures in an amount not exceeding Three Billion Baht.

Agenda 10. To consider other businesses (if any).

1. Fixing of the names of Shareholders who are entitled to attend the Annual General Meeting of Shareholders of the Company for the year 2025 to be on 21 March 2025 (Record Date).

In addition, the meeting has authorized the Chief Executive Officer to have the authority to consider the changes of the date, time, place and method of meeting for the Annual General Meeting of Shareholders of the Company for the year 2025 as appropriate under the relevant laws.

Please be informed accordingly.

Sincerely yours,

- Signature -

_____________________

Mr. Sanith Adhyanasakul Chief Executive Officer

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