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Notification of Non-convening of EGM No. 2/2569 in the Case where a Shareholder Exercised the Right to Request the Board to Convene an EGM pursuant to Section 100 of the Public Limited Companies Act B.E. 2535

The Stock Exchange of Thailand·10/12/2026 10:07:41
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Notification of the Non-convening of the Extraordinary General Meeting of Shareholders No. 2/2026 in the Case where a Shareholder Exercised the Right to Request the Board of Directors to Convene an Extraordinary General Meeting of Shareholders pursuant to Section 100 of the Public Limited Companies Act B.E. 2535 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.