Platt Nera International Limited (stock code: 01949; “PLATT NERA-NEW”) has notified shareholders that its board of directors will convene on Friday, 27 March 2026. Key agenda items: 1. Review and approval of the Group’s audited results for the financial year ended 31 December 2025. 2. Deliberation on the recommendation of a final dividend, if any. 3. Discussion of other routine corporate matters. The meeting will be chaired by Mr. Prapan Asvaplungprohm, who serves concurrently as Chairman, Chief Executive Officer and Executive Director. The six-member board currently consists of three executive directors—Mr. Prapan Asvaplungprohm, 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. Investors can expect the publication of the FY2025 annual results following the board’s approval on the scheduled date, together with any announcement regarding the proposed final dividend.