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To propose agenda and nominate candidate to be elected as director of the 2027 Annual General Meeting of Shareholders in advance

The Stock Exchange of Thailand·08/13/2026 12:55:50
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Kaset Thai International Sugar Corporation Public Company Limited (the "Company") would like to inform that regarding the determination of agenda Annual General Meeting of Shareholders for year 2027 ("AGM"), the company would like to invite shareholders to propose in advance the AGM agenda and nominate in advance the qualified candidates for the election of director to the Board of Director. The submission period will remain from 14 August 2026 until 30 September 2026. Shareholders can download details of criteria and documents on the Company's website www.ktisgroup.com ______________________________________________________________________ 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.