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To inform the connected transactions.

The Stock Exchange of Thailand·08/14/2026 10:51:35
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Connected transaction Thanasiri Group Public Company Limited would like to inform you that the Board of Directors' Meeting No.3/2026 held on 14 August 2026 passed the resolutions approve to the building lease agreements from Mr.Areesak Streanraparp-ar-yut and Mr.Sutthirak Sateanraphap-a-yut. The Objective of the project is to the Company and Subsidiaries Head Quarter office building. ______________________________________________________________________ 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.