Minutes of the Annual General Meeting of Shareholders 2026

Charoong Thai Wire & Cable Public Company Limited (“CTW” or the “Company”) held the Annual General Meeting of Shareholders 2026 through electronic means (E-AGM), with the meeting broadcast live from the Company’s headquarters at Central City Tower, Bangkok. This arrangement enabled shareholders to attend the meeting, receive important information, and exercise their voting rights appropriately through the electronic meeting system.

Atmosphere of the Annual General Meeting of Shareholders 2026 of Charoong Thai Wire & Cable Public Company Limited, conducted through Electronic Meeting (E-AGM).

During the meeting, shareholders considered several important agenda items, including the Company’s operating performance, approval of the financial statements, allocation of net profit and dividend payment, directors’ remuneration, election of directors, and appointment of the external auditor for the year 2026.