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Information Report on matters related to Thailand Future Fund for the year 2025

The Stock Exchange of Thailand·12/17/2025 10:56:29
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Schedule of unitholder meeting/Two-way communication Subject : Schedule of Two-way communication Date announced : 17-Dec-2025 Period of asking questions : 19-Jan-2026 - 31-Jan-2026 Record date for the right to attend : 05-Jan-2026 two-way communication Ex-meeting date : 30-Dec-2025 The report topic(s) : - Fund management - Financial position and performance - Appointment of auditors and audit costs Channels for asking information : Thailand Future Fund Krungthai Asset Management Public Company Limited, No.1 Empire Tower, 32nd Floor, South Sathorn Road, Yannawa Sub District, Sathorn District, Bangkok 10120 Tel. 02-686-6100 or Thailand Future Fund MFC Asset Management Public Company Limited, No. 195 One Bangkok Tower 4, 16th - 17th Floor, Witthayu Road, Lumphini, Pathum Wan Bangkok 10330. Tel. 02-649-2000 Electronic mail (E-mail): tffif@ktam.co.th or tffif@mfcfund.com ______________________________________________________________________ Signature _________________ ( (Mr. Piraj Migasena) , (Ms. Hatairat Chinvetchakitvanit) ) Executive Vice President , Senior Property Fund Manager Authorized person to disclose information ______________________________________________________________________ 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.