The Board of Directors cordially invites all shareholders to attend the Extraordinary General Meeting of Shareholders No. 1/2025 (E-EGM) of Charoong Thai Wire & Cable Public Company Limited.

The meeting will be held on Friday, 3 October 2025 at 14:30 hrs
via electronic meeting (E-EGM).

1. To consider and adopt the Minutes of the 2025 Annual General Meeting of Shareholders.
2. To consider and approve the increase of one director position and the appointment of a new director:
   - Nominated candidate: Mr. Supachai Phanyawattano
3. To consider other matters (if any).

🔹 By 29 September 2025
- Submission of registration form to attend the E-EGM
- Submission of proxy form and supporting documents (if unable to attend personally)