BKI Holdings Public Company Limited

Management Discussion and Analysis Company name : BKI HOLDINGS PUBLIC COMPANY LIMITED Year : 2026 Quarter : Quarter 2 Ending : 30-Jun-2026 This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Summary of operating result form (F45) BKI HOLDINGS PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 2 6 Months Reviewed Reviewed Ending 30 June 30 June Year 2026 2025 2026 2025 Profit (loss) 1,244,466 955,826 2,373,610 1,514,325 attributable to equity holders of the Company * EPS (baht) 11.96 9.19 22.81 14.55 Type of report Unqualified opinion *For consolidated financial statements Please review financial statement (Full Version) before making investment decision "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (SET Portal)." Signature ___________________________ ( Mr.Anek Keereesathien ) Company Secretary Authorized Persons to Disclose Information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Change of director/Executive Expired by rotation The date of board's resolution/submit : 08-May-2026 news Director Name : Mr. PANUS THIRAVANITKUL Position in company (1) : DIRECTOR Effective Date (1) : 22-Sep-2023 Expire Date (1) : 08-May-2026 Terminate Reason : Expired by rotation (term not expired) ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. PANUS THIRAVANITKUL Position in company (1) : Independent Director Effective Date (1) (Update) : 08-May-2026 ______________________________________________________________________ More detail (Update) : Mr. Panus Thiravanitkul has served as a Director of the Company since September 22, 2023, and has additionally been appointed as an Independent Director of the Company, effective from May 8, 2026, onwards ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Anek Keereesathien ) Company Secretary Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Change of director/Executive Expired by rotation The date of board's resolution/submit : 08-May-2026 news Director Name : Mr. PANUS THIRAVANITKUL Position in company (1) : DIRECTOR Effective Date (1) : 22-Sep-2023 Expire Date (1) : 08-May-2026 Terminate Reason : Expired by rotation (term not expired) ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. PANUS THIRAVANITKUL Position in company (1) : Independent Director Effective Date (1) (Update) : 22-Sep-2023 ______________________________________________________________________ More detail (New) : The Company has appointed Mr. Panus Thiravanitkul as an Independent Director, effective from May 8, 2026. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Anek Keereesathien ) Company Secretary Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Change of director/Executive Expired by rotation The date of board's resolution/submit : 08-May-2026 news Director Name : Mr. PANUS THIRAVANITKUL Position in company (1) : DIRECTOR Effective Date (1) : 22-Sep-2023 Expire Date (1) : 08-May-2026 Terminate Reason : Expired by rotation (term not expired) ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. PANUS THIRAVANITKUL Position in company (1) : Independent Director Effective Date (1) : 08-May-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Anek Keereesathien ) Company Secretary Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 08-May-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 22-May-2026 dividends Ex-dividend date : 21-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 4.50 (Update) Special dividend (baht per share) (New) : 4.50 Par value (baht) : 10.00 Payment date : 08-Jun-2026 Paid from : Retained Earnings Remark : The Board of Directors' Meeting resolved to approve the first interim dividend payment for the year 2026 to shareholders at the rate of THB 4.50 per share, together with a special dividend for this period at the rate of THB 4.50 per share, totaling THB 9.00 per share, to be paid from the Company's retained earnings. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Anek Keereesathien ) Company Secretary Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 08-May-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 22-May-2026 dividends Ex-dividend date : 21-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 9.00 Par value (baht) : 10.00 Payment date : 08-Jun-2026 Paid from : Retained Earnings Remark : The Board of Directors' Meeting resolved to approve the first interim dividend payment for the year 2026 to shareholders at the rate of THB 4.50 per share, together with a special dividend for this period at the rate of THB 4.50 per share, totaling THB 9.00 per share, to be paid from the Company's retained earnings. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Anek Keereesathien ) Company Secretary Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Change of director/Executive ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Management Discussion and Analysis Company name : BKI HOLDINGS PUBLIC COMPANY LIMITED Year : 2026 Quarter : Quarter 1 Ending : 31-Mar-2026 This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Summary of operating result form (F45) BKI HOLDINGS PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 1 Reviewed Ending 31 March Year 2026 2025 Profit (loss) 1,129,143 558,499 attributable to equity holders of the Company * EPS (baht) 10.85 5.37 Type of report Unqualified opinion *For consolidated financial statements Please review financial statement (Full Version) before making investment decision "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (SET Portal)." Signature ___________________________ ( Mr.Anek Keereesathien ) Company Secretary Authorized Persons to Disclose Information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Change of director/Executive New election The date of board's resolution/submit : 24-Apr-2026 news Director Name : Mr. Chavan Sophonpanich Position in company (1) : Director Effective Date (1) : 24-Apr-2026 ______________________________________________________________________ Change of director/Executive New election Director Name : Miss Lasa Sophonpanich Position in company (1) : Director Effective Date (1) : 24-Apr-2026 ______________________________________________________________________ Change of director/Executive New election Director Name : Miss Paveena Juchuan Position in company (1) : Director Effective Date (1) : 24-Apr-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Anek Keereesathien ) Company Secretary Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 24-Apr-2026 Meeting's resolution : Accordingly approved with board's resolution ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.