According to the resolution of the Board of Directors' Meeting of Mida Assets Public Company Limited (the “Company”) No. 18/2026, held on September 23, 2026, which resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 for approval of the increase of registered capital, the issuance and offering of convertible debentures  Private Placement, the allocation of newly issued ordinary shares of the Company, as well as the determination of the date, time, agenda of the Extraordinary General Meeting of Shareholders No. 1/2026, and the Record Date for determining the list of shareholders entitled to attend the meeting.