Invitation to Shareholders to Propose Agenda Items, Nominate Candidates for Director Election, and Submit Questions in Advance for the 2027 Annual General Meeting of Shareholders

Chaoprayamahanakorn Public Company Limited ("the Company") realizes the importance of shareholders' rights and equitable treatment of shareholders, which are essential components of Good Corporate Governance. Therefore, in connection with the 2027 Annual General Meeting of Shareholders (AGM), which will be held within April 2027, the Company would like to invite shareholders to propose agenda items, nominate qualified candidates for election as directors, and submit questions in advance for the 2027 AGM from October 1, 2026 to December 31, 2026. The Company has disclosed the criteria and guidelines for minority shareholders to propose agenda items and director candidates, along with relevant application forms for the 2027 AGM on the Company's website at www.cmc.co.th ______________________________________________________________________ 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.