Thai Polycons Public Company Limited (TPOLY), as the bond issuer of TPOLY253A, will convene the Bondholders’ Meeting No. 2/2026 (physical meeting) on 10 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) Granting waivers for the following matters, which shall not constitute an event of default under the terms and conditions:
             - Completing the bondholder register book-closing for a period of 14 days prior to the bondholders’ meeting date;
             - Requiring the registrar to notify the Thai Bond Market Association no less than 7 days prior to the first bondholder register book-closing date;
             - Delivering the notice of the bondholders’ meeting no less than 7 business days prior to the bondholders’ meeting date.

         (2) Extending the bond’s maturity by an additional 8 months and 19 days, resulting in a new maturity date of 30 October 2026;

          (3) Increasing the bond interest rate by 0.25% per annum, from 6.25% per annum to 6.50% per annum, applicable during the extension period;

          (4) Repaying the principal in four installments as follows:       
                ·   Installment 1: 3% of the principal amount as at the bond issuance date;
                ·   Installment 2: 10% of the principal amount as at the bond issuance date;
                ·   Installment 3: 3% of the principal amount as at the bond issuance date;
                ·   Final Installment: the remaining outstanding balance. 

Accordingly, 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.