Notification of the Significant Resolutions of the Board of Directors' Meeting No. 1/2026, Omission of Dividend Payment, and Schedule of the 2026 Annual General Meeting of Shareholders

Letter No. : Ref. IMH 006/2026 Subject : Notification of the Significant Resolutions of the Board of Directors' Meeting No. 1/2026, the Omission of Dividend Payment, and the Date of the 2026 Annual General Meeting of Shareholders To : President The Stock Exchange of Thailand (SET) ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 28-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 18-Mar-2026 meeting Ex-meeting date : 17-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Pinklao Room, 3rd Floor, S.D. Avenue Hotel (Pinklao), No. 94 Borommaratchachonnani Road, Bang Bamru, Bang Phlat, Bangkok 10700, Thailand Agenda Item : 1 Agenda Detail : Matters for Acknowledgement as Informed by the Chairman Type : To acknowledge Board's Resolution : - Agenda Item : 2 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : The Board of Directors resolved to propose that the Annual General Meeting of Shareholders consider and approve the Minutes of the 2025 Annual General Meeting of Shareholders held on April 28, 2025, as the Board has reviewed and considered that the Minutes were correctly and completely recorded in accordance with the resolutions of the Meeting. Agenda Item : 3 Agenda Detail : To consider and acknowledge the Company's operating results for the year 2025, and to consider and approve the audited financial statements for the fiscal year ended December 31, 2025. Type : To Consider and approve Board's Resolution : The Board of Directors resolved to propose that the Shareholders' Meeting acknowledge the Company's operating results for the year 2025 and approve the Company's consolidated financial statements for the fiscal year ended December 31, 2025, which have been reviewed by the Audit Committee and audited by the independent certified public auditor. Agenda Item : 4 Agenda Detail : To consider and approve the omission of profit allocation and the omission of dividend payment for the year 2025. Type : To Consider and approve Board's Resolution : The Board of Directors resolved to propose that the Shareholders' Meeting approve the omission of profit allocation and the omission of dividend payment for the year 2025. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in place of those retiring by rotation. Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, excluding the directors having a conflict of interest, thoroughly considered and resolved to propose that the Shareholders' Meeting re-elect (1) Mr. Sittiwat Kamkatwong, (2) Mr. Thibdee Mangkalee, and (3) Ms. Tiwaporn Kantasuwon to continue serving as directors for another term. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors has carefully considered and resolved to propose that the Annual General Meeting of Shareholders approve the directors' remuneration for the year 2026 in the form of meeting allowances and monthly remuneration in a total amount not exceeding Baht 3,500,000 (the same as the previous year), with no other benefits. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the Company's auditor and the determination of the auditor's remuneration for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors, having considered the recommendation of the Audit Committee, resolved to propose that the Shareholders' Meeting appoint Dharmniti Auditing Co., Ltd. as the Company's auditor, with the audit fee of Baht 1,540,000 (the same as the previous year), as proposed by the Audit Committee. Agenda Item : 8 Agenda Detail : To consider other matters (if any). Type : To Consider and approve Board's Resolution : - ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 26-Feb-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SITTIWAT KAMKATWONG Position in company (1) : DIRECTOR Effective Date (1) : 20-Mar-2015 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 20-Mar-2015 Position in company (3) : Chairman of the Executive Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THIBDEE MANGKALEE Position in company (1) : DIRECTOR Effective Date (1) : 07-Jan-2020 Position in company (2) : Executive Director / Chairman of the Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss TIWAPORN KUNTASUWON Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 10-Nov-2016 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 21-Feb-2020 Position in company (3) : Corporate Governance Committee / Chairman of the Nomination and Remuneration Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss SORAYA TINTASUWAN CPA License No. : 8658 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. PERADATE PONGSATHIANSAK CPA License No. : 4752 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss METHAVEE CHANASONGKRAM CPA License No. : 12784 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.SITTIWAT KAMKATWONG ) DIRECTOR Authorized person to disclose information Signature _________________ ( MissPORAMAPORN PAVAROJKIT ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ Company Secretary Telephone: +66 2 865 0044 Ext. 4000 E-mail : sirilux.r@intermedthai.com ______________________________________________________________________ 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. 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