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Dissemination the notification letter of the 2026 Annual General Meeting of Shareholders

The Stock Exchange of Thailand·12/18/2025 10:06:54
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The notification of the Annual General Meeting of Shareholders No.1/2026 including all supporting documents are now completely uploaded on the Company's Website under Investor Relations section then Shareholder Information (https://www.metco.co.th/invester-relations/shareholder-information/invitation-l etter/) on December 18th, 2025. The Notification letter (QR code sealer form) will be sent to Shareholders by December 25th, 2025. The Company determines the list of Shareholders entitled to attend the e-AGM on December 8th, 2025. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.