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Chia Tai Enterprises International Limited (“the Company”) (Stock Code: 3839) announced that a meeting of its Board of Directors will be held on Monday, 10 November 2025. The purpose of the meeting includes, among other matters, approving the unaudited results of the Company and its subsidiaries for the nine months ended 30 September 2025. The announcement is dated 28 October 2025.

According to the announcement, the Board of Directors is chaired by Mr. Soopakij Chearavanont (Non-executive Director) and comprises Executive Directors Mr. Thirayut Phityaisarakul, Mr. Thanakorn Seriburi, Mr. Nopadol Chiaravanont, and Mr. Chawalit Na Muangtoun. It also includes Non-executive Director Mr. Yoichi Ikezoe, as well as Independent Non-executive Directors Mr. Surasak Rounroengrom, Mr. Cheng Yuk Wo, Mr. Edward Ko Ming Tung, and Ms. Cheung Marn Kay. The announcement is issued by order of the Board under the name of Director Mr. Thanakorn Seriburi.