Platt Nera International Limited will convene its Annual General Meeting (AGM) on 29 May 2026 at 1:00 p.m. Bangkok time (2:00 p.m. Hong Kong time) at 170/9–10 Ocean Tower 1, Bangkok. Shareholders will vote on six ordinary resolutions.

1. FY25 Results The meeting will seek approval of the audited consolidated financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025.

2. Board Composition and Remuneration Shareholders will be asked to re-elect Mr. Chan Chi Fai David, Mr. Wu Shuyu and Mr. Cheung Pan as directors and to authorise the board to set director remuneration.

3. Auditor Re-appointment The board proposes to re-appoint ZSZH (HK) Fuson CPA Limited as external auditor and authorise directors to determine its remuneration.

4. Share Buy-back Mandate A general mandate is proposed to allow the company to repurchase up to 10% of its issued shares during the mandate period, subject to Listing Rules compliance.

5. Share Issuance Mandate A separate mandate would authorise the board to allot and issue new shares up to 20% of the company’s issued share capital, excluding rights issues, share option exercises and scrip dividends.

6. Extension of Issuance Mandate Conditional on the preceding mandates, the share issuance limit could be increased by the number of shares actually repurchased, capped at an additional 10% of issued capital.

Administrative Details • All resolutions will be decided by poll. • Proxy forms must reach Union Registrars Limited by 1:00 p.m. Bangkok time / 2:00 p.m. Hong Kong time on 27 May 2026. • The register of members will be closed from 26–29 May 2026 inclusive; only shareholders on record as of 29 May 2026 may vote.

The board currently comprises three executive directors—Mr. Prapan Asvaplungprohm (Chairman and CEO), Mr. Wu Shuyu and Ms. Hong Yiwen—and three independent non-executive directors—Mr. Yuen Kwok Kuen, Mr. Cheung Pan and Mr. Chan Chi Fai David.