Invitation to shareholders to propose the 2026 Annual General shareholders' Meeting Agenda and nominees' name for being the Director in advance.

Thai Parcels Public Company Limited ("The Company") would like to inform you that, according to the good corporate governance practice in our company, we have considered granting opportunity to our shareholders for their involvement in proposing shareholders' meeting agenda and names of company director candidates. Both their proposed issues and concerns, in the form of meeting agenda, and the names of company director candidates will be addressed during the forthcoming 2026 Annual General Meeting of Shareholders. We are currently open for such proposals until January 31, 2026. Shareholders interested in participating in the process can study relevant criteria and procedures and download related application forms at our corporate website https://thaiparcels.com / Pres Releases/ Shareholder Info/ Invitation to shareholders to propose the 2026 Annual General shareholders' Meeting ______________________________________________________________________ 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.