Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited stated in the announcement that they take no responsibility for its contents and disclaim all liability related to it. According to the announcement, IFBH Limited (Stock Code: 6603) has scheduled a board meeting on Thursday, February 26, 2026.

The meeting will focus on reviewing and approving the final results of IFBH Limited and its subsidiaries for the year ended December 31, 2025. The board will also consider the recommendation of a final dividend, if any, in addition to other remaining business matters.

As of the date of the announcement, the board of IFBH Limited consists of executive directors Mr. Pongsakorn Pongsak, Ms. Metaphon Pornanektana, and Ms. Vipada Kanchanasorn; non-executive director Mr. Tawat Kitkungvan; and independent non-executive directors Mr. Thavee Thaveesangsakulthai, Ms. Songvilai Jiraphothong, Ms. Pathamakorn Buranasin, and Ms. Supansa Kusonpattana Piriyaporn.