Invitation to Shareholders to propose the Agenda for the 2027 Annual General Meeting of Shareholders and the Names of Qualified Candidates for being Directors in advance

Tipco Foods Public Company Limited would like to invite our shareholders to propose the agenda for 2027 Annual General Meeting of Shareholders and the names of the qualified candidates for being nominated as member of the Board of Directors. ______________________________________________________________________ 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.