XYZ

Live a fulfilling life

RSXYZ builds long-term value on a Bitcoin treasury foundation. We develop digital-native ventures that redefine community, lifestyle, and learning — leading Thailand’s pet ecosystem and transforming vocational education for the future.

Leadership

Chet Chetchotisak

Chief Executive Officer

Chot Chetchotisak

Deputy Chief Executive Officer

Waranya Ratchapolsitte

Chief Operation Officer

Nipa Banyatcharoen

Chief Financial Officer

Board of Directors

Surachai Chetchotisak

Chairman of the Board of Directors, Director, Member of the Investment Committee, Chairman of the Executive Committee

Suthep Tharawas

Independent Director, Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Chairman of the Risk Committee, Chairman of the Corporate Governance and Sustainable Development Committee

Somsak Pharyapdecharchai

Independent Director, Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee

Chaiyot Saibuathong

Independent Director, Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Member of the Risk Committee

Putthipong Yensamut

Director, Member of the Risk Committee

Chet Chetchotisak

Director, Member of the Corporate Governance and Sustainability Committee, Chairman of the Investment Committee, Member of the Executive Committee

Nipa Banyatcharoen

Director, Member of the Corporate Governance and Sustainability Committee, Member of the Investment Committee, Member of the Executive Committee

Waleewan Rojjanapakdee

Director

News

7.4.2026

News

Events

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Invitation to the 2026 Annual General Meeting of Shareholders

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Please be invited the 2026 Annual General Meeting of Shareholders to be held on April 29, 2026
at 14:00 p.m. via electronic means (e-AGM).

For Shareholders who would like to attend the Meeting either through the Electronic Means by yourself or someone who is not the provided independent directors, please note that the electronic registration will be available from April 22, 2026 at 8:30 a.m. and shall be closed on April 29, 2026 until the end of the meeting via web browser https://app.inventech.co.th/XYZ922641R/#/homepage or scan QR code in the picture.

The electronic conference system will be available on April 29, 2026 at 12:00 a.m. (2 hours before the opening of the meeting). Shareholders or proxy holders shall use the provided Username and Password and follow the instruction manual to access the system.

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Shareholders who wish to request the Proxy Form B are kindly requested to contact the Company Secretary Department,

Ms. Thitiphan Reuangpaphasap

Tel: 02-037-8122

Email: cs@rsxyz.com

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