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Report on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2026

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2026

Financial Statement Quarter 2/2026 (Reviewed)

Opinion of the Independent Financial Advisor regarding the entry into the Services Transaction deemed a related party transaction

Publication of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2026 together with supporting documents on the Company's website

Notification of the resolutions of the Board of Directors Meeting regarding the entry into the Related Party Transaction relating to Provision of Managed Connectivity Services, Appointment of IFA, and Convening of EGM No.1/2026 (Revised TH version)

Notification of the resolutions of the Board of Directors Meeting regarding the entry into the Related Party Transaction relating to the provision of Managed Connectivity Services, the Appointment of the IFA, and the convening of the EGM No. 1/2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Dissemination of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company's website

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