Thai Polycons Public Company Limited (TPOLY), as the bond issuer of TPOLY253A, will convene the Bondholders’ Meeting No. 1/2026 (physical meeting) on 3 February 2026 at 10.00 hrs. at the Company’s headquarters, 2, 4 Soi Prasert–Manukitch 29, Yak 8 Prasert-Manukitch Rd. Chorakhe Bua, Ladprao, Bangkok. The following matters are proposed for approval:

(1) Extending the maturity date by 8 months and 19 days, resulting in a new maturity date of 30 October 2026;

(2) Repaying the principal in three installments as follows: 

            • First installment: 10% of the principal amount as at the bond issuance date;

            • Special installment: 10% of the principal amount as at the bond issuance date (payable only upon the issuer’s receipt of a deposit from the sale of assets pledged as collateral for TPOLY253A;

            • Final installment: the remaining outstanding balance.

The SEC requires the bondholders’ representative to provide a clear analysis of the advantages, disadvantages, benefits, and potential impacts on bondholders for both approval and disapproval of the proposed matters, including comprehensive supporting reasons and the opinion of the bondholders’ representative. Accordingly, the SEC urges bondholders to carefully review all information and exercise their rights to safeguard their interests. Bondholders should also seek clarification from the bondholders’ representative to ensure they have complete and sufficient information before making a voting decision at the bondholders’ meeting.

Note: KPM Securities Co., Ltd. acts as the bondholders’ representative of TPOLY253A, with maturity on 11 February 2026.