Chaoprayamahanakorn Public Company Limited (CMC), as the bond issuer of CMC257A, will convene the Bondholders’ Meeting No. 1/2026 via electronic means (E-Meeting) on 11 February 2026 at 10.00 hrs. The following matters are proposed for approval:

          (1) Amending the bond maturity date from 13 April 2026 to 26 February 2026, and providing that such amendment shall be exempt from compliance with the terms and conditions relating to early redemption of the bond by the issuer;

         (2) Granting a waiver in cases where the issuer is unable to notify, or arrange for the registrar to notify, the Thai Bond Market Association in advance prior to the first bondholder register book-closing date within the period prescribed in the terms and conditions, such case shall not be deemed a breach of 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.

Note: Globlex Securities Co., Ltd. acts as the bondholders’ representative of CMC257A, with maturity on 13 April 2026.