Major Development Company Limited, as the bond issuer of MJD25OA, MJD25OB, MJD263A, MJD265A, MJD26OA, MJD274A, and MJD278A, will convene the Bondholders’ Meeting No. 1/2026 in the form of an E-Meeting on 10 February 2026 at 14.00 hrs. The matters for consideration include the waiver of the issuer’s obligation to maintain the net debt to equity ratio for the quarterly accounting period or at the fiscal year-end, starting from the fourth quarter period and the fiscal years ending from 31 December 2025 through 31 December 2028, with such non-compliance during that period not constituting an event of default under the terms and conditions.

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.

Notes : Bluebell Securities Co., Ltd. acts as the bondholders’ representative for all seven series:

- MJD25OA: Maturity on 24 October 2028

- MJD25OB: Maturity on 31 October 2028

- MJD263A: Maturity on 29 March 2029

- MJD265A: Maturity on 10 May 2029

- MJD26OA: Maturity on 25 October 2029

- MJD274A: Maturity on 1 April 2030

- MJD278A: Maturity on 21 August 2030