Phuket Fantasea Public Company Limited (PHUKET) convened the Bondholders’ Meeting No. 1/2025 on 15 December 2025 for PHUKET207A, PHUKET208A and PHUKET20DA series. The meeting failed to meet the quorum requirement. Accordingly, the company will reconvene the bondholders' meeting electronically on 23 December 2025 at 14.00 hours. The matters for consideration are as follows:       
          (1) Extending the maturity period for bond redemption by one year, to be due on 30 June 2027;  
          (2) Revising the interest payment conditions for all three series, as follows:  
               - Increasing the interest rate by 0.25 percent per year, from 7.25 percent per year to 7.50 percent per year, starting from 30 December 2025 until the extended maturity date;
               - Revising the interest payment conditions, as approved by the Bondholders’ Meeting No. 1/2024 convened on 9 December 2024 for PHUKET208A and PHUKET20DA series, and on 20 December 2024 for PHUKET207A series.                 

The SEC requires that the bondholders’ representative analyze the benefits and shortcomings as well as the potential impacts on the bondholders both in cases of approval and decline of approval for the above matters with respective supporting reasons and the opinions of the bondholders’ representative. The bondholders are, therefore, encouraged to thoroughly review the information and exercise their rights to protect their own interests. They should also make necessary inquiries to the bondholders’ representative to obtain comprehensive information before making a voting decision at the bondholders’ meeting.   

Remark:
Daol (Thailand) Securities Co., Ltd. serves as the bondholders’ representative for the three bond series, to be due on 30 June 2026.