Notice is hereby given by the board of directors of the Company that the ordinary general meeting of shareholders of the Company at the Head Office of Lotus Hall Mining and Construction Co., Ltd.no. 1/2025 shall be held on October 30, 2025 at 12.00 p.m., no. 147 Wangkong Road, Tambon Wiengneur, Amphur Muang, Lampang Province 52000, Thailand