Granting shareholders the right in advance to propose agenda items for the 2027 Annual Ordinary General Meeting of Shareholders and to nominate persons for consideration as directors.

The Company hereby notifies that the shareholders are invited to exercise their right in advance to propose the agenda for the 2027 Annual Ordinary General Meeting of Shareholders and to nominate qualified persons for consideration as directors, in accordance with the criteria as specified by the Company and published on the Company's website at http://www.bemplc.co.th during 1 October 2026 to 31 December 2026. The shareholders who may have questions for the 2027 Annual Ordinary General Meeting of Shareholders can also submit their questions in advance via the Company's website. ______________________________________________________________________ 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.