【jpp-KY】Announcement Regarding the Ordinary General Meeting of Shareholders of Important Subsidiary Thai JPP Precision Co., Ltd.

1. Board of Directors Resolution Date: 2026-04-06 2. Shareholder Meeting Date: 2026-04-29 3. Shareholder Meeting Location: 631 Soi 12 Moo 4 Bangpoo Industrial Estate T. Phraksa, A. Muang, Samutprakarn 10280 Thailand. 4. Reason for Convocation - Report Items: None 5. Reason for Convocation - Approval Items: 1. Approval of the minutes of the Ordinary General Meeting of Shareholders on April 29, 2025 2. Approval of the 2025 Operating Report and Financial Statements 6. Reason for Convocation - Discussion Items: 1. Approval of the Company's 2025 Profit Distribution Plan 2. Approval of the Company's 2026 Accountant Appointment and Audit Fee 3. Approval of the amendment to the Company's "Asset Acquisition or Disposal Procedures" 7. Reason for Convocation - Election Items: Election of two directors retiring this year 8. Reason for Convocation - Other Items: None 9. Reason for Convocation - Provisional Motions: None 10. Book Closure Start Date: 2026-04-16 11. Book Closure End Date: 2026-04-29 12. Other Matters to be Noted: Shareholder Meeting Date 2026-04-29, Time 10:00 AM