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Report on the result of the Proposal of the agenda items in advance for the Unitholder Meeting of Super Energy Power Plant Infrastructure Fund for the year 2026

The Stock Exchange of Thailand·12/22/2025 10:02:38
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BBL Asset Management Company Limited ("the Management Company") as the Management Company of Super Energy Power Plant Infrastructure Fund ("the Fund"), invited the unitholders to propose the agenda items in advance for the Unitholder Meeting of the Fund for the year 2026 from 21 November 2025 to 22 December 2025. The Management Company disseminated such notification via the Stock Exchange of Thailand and the Fund's website: www.supereif.com to be in accordance with the Principles of Good Corporate Governance relating to the treatment of unitholders' rights. The Management Company would like to inform that the period for proposing the agenda has expired, and none of the unitholders propose any agenda for the Unitholder Meeting of the Fund for the year 2026. Please be informed accordingly. ______________________________________________________________________ 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.