Food Moments Public Company Limited

Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 14-Aug-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 01-Sep-2026 dividends Ex-dividend date : 31-Aug-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.15 Par value (baht) : 2.00 Payment date : 11-Sep-2026 Paid from : Operating period from 01-Jan-2026 to 30-Jun-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MR.Sumate Masileerungsri ) Chief Financial Officer 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.

Management Discussion and Analysis Company name : FOOD MOMENTS 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) FOOD MOMENTS 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) 168,209 185,558 374,248 378,003 attributable to equity holders of the Company * EPS (baht) 0.17 0.19 0.38 0.38 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.Sumate Masileerungsri ) Chief Financial Officer 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.

Management Discussion and Analysis Company name : FOOD MOMENTS 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) FOOD MOMENTS PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 1 Reviewed Ending 31 March Year 2026 2025 Profit (loss) 206,039 192,445 attributable to equity holders of the Company * EPS (baht) 0.209 0.195 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.Sumate Masileerungsri ) Chief Financial Officer 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 ______________________________________________________________________ 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 : 28-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.

Letter No. : FM2026/003 Subject : The Approval of the 2025 Financial Statements, Payment of Dividend in Cash, Appointment of New Directors, and Schedule of AGM 2026 To : President, The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2026 Shareholder's meeting date : 28-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 20-Mar-2026 meeting Ex-meeting date : 19-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Eastin Grand Hotel Sathorn Agenda Item : 1 Agenda Detail : To acknowledge the Group's operational results for the year 2025 Type : To acknowledge Board's Resolution : It is considered appropriate to report the Group's operational results for the year 2025 to the Meeting of Shareholders for acknowledgement. Agenda Item : 2 Agenda Detail : To consider and approve the 2025 financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : It is considered appropriate to propose the Meeting of Shareholders to approve the audited 2025 financial statements for the year ended 31 December 2025 which have been audited by the Certified Auditor of the Company and approved by the Audit Committee and the Board of Directors. Agenda Item : 3 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment based on the Company's 2025 operating results. Type : To Consider and approve Board's Resolution : It is considered appropriate to propose the Meeting of Shareholders to approve the allocation of the net profit as a legal reserve and dividend payment based on the Company's 2025 operating results. Agenda Item : 4 Agenda Detail : To consider and approve the 2026 Board of Directors' and sub-committees' remuneration. Type : To Consider and approve Board's Resolution : It is considered appropriate to propose the Meeting of Shareholders to approve the directors' remuneration and sub-committee for year 2026 based on the recommendation of the Nomination and Compensation Committee. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who retire by rotation in Y2026 Type : To consider and approve the appointment of directors Board's Resolution : The Board (exclude stakeholders committee) considered appropriate to propose the Meeting of Shareholders to approve the re-appointment of Mr. Pracha Koonnathamdee , Mr. Nutthapol Dussadeenoad and Mr. Yuthaphong Ma to serve for another term. Agenda Item : 6 Agenda Detail : To consider and approve the appointment of the Company's auditors and the auditor's remuneration for the year 2026 Type : To Consider and approve Board's Resolution : It is considered appropriate to propose the Meeting of Shareholders to approve the appointment of auditors from KPMG Phoomchai Audit Ltd., to be the auditor of FM and 3 subsidiaries for the year 2026 and fix the auditor's remuneration for the year 2026 in amount of THB 3,630,000 as proposed. Agenda Item : 7 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-May-2026 dividends Ex-dividend date : 07-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.20 Par value (baht) : 2.00 Payment date : 22-May-2026 Paid from : Operating period from 01-Jul-2025 to 31-Dec-2025 Remark : The Board of Directors has considered and resolved to propose to the 2026 Annual General Meeting of Shareholders for approval the payment of dividends from the Company's net profit for the year 2025 at the rate of Baht 0.35 per share, totaling Baht 345.74 million. The Company has already paid an interim dividend at the rate of Baht 0.15 per share, totaling Baht 148.17 million, on 9 September 2025. Therefore, the remaining dividend to be paid for this period will be Baht 0.20 per share, amounting to Baht 197.57 million. The Record Date for determining shareholders entitled to receive the dividend will be 8 May 2026. The XD date will be 7 May 2026, and the dividend payment date is scheduled for 22 May 2026. After the allocation to the legal reserve and the dividend distribution, the remaining profit will be appropriated as retained earnings of the Company. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PRACHA KOONNATHAMDEE Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 01-Oct-2024 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 01-Oct-2024 Position in company (3) : Chairman of the Nomination and Compensation Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NUTTHAPOL DUSSADEENOAD Position in company (1) : DIRECTOR Effective Date (1) : 24-Aug-2020 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 24-Aug-2020 Position in company (3) : Member of the Risk Management Committee / Member of the Executive Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. YUTHAPHONG MA Position in company (1) : DIRECTOR Effective Date (1) : 23-Dec-2020 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. WATCHARA PATTARAPITAK CPA License No. : 6669 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss PORNTHIP RIMDUSIT CPA License No. : 5565 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. KRIT DHAMMATHATTO CPA License No. : 11915 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : Physical meeting only ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.SNIT DUSADEENOAD ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.NUTTHAPOL DUSSADEENOAD ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.CHETTHAPHON DUTSADEENOAD ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ Corporate Secretary Office 48 Moo 8, Phutthamonthon Sai 4 Road ,Krathum Lom Subdistrict, Sam Phran District ,Nakhon Pathom 73220 Tel. 063-426-9789 ______________________________________________________________________ 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.

Letter No. : FM2026/003 Subject : The Approval of the 2025 Financial Statements, Payment of Dividend in Cash, Appointment of New Directors, and Schedule of AGM 2026 To : President, The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2026 Shareholder's meeting date : 28-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 20-Mar-2026 meeting Ex-meeting date : 19-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Eastin Grand Hotel Sathorn Agenda Item : 1 Agenda Detail : To acknowledge the Group's operational results for the year 2025 Type : To acknowledge Board's Resolution : It is considered appropriate to report the Group's operational results for the year 2025 to the Meeting of Shareholders for acknowledgement. Agenda Item : 2 Agenda Detail : To consider and approve the 2025 financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : It is considered appropriate to propose the Meeting of Shareholders to approve the audited 2025 financial statements for the year ended 31 December 2025 which have been audited by the Certified Auditor of the Company and approved by the Audit Committee and the Board of Directors. Agenda Item : 3 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment based on the Company's 2025 operating results. Type : To Consider and approve Board's Resolution : It is considered appropriate to propose the Meeting of Shareholders to approve the allocation of the net profit as a legal reserve and dividend payment based on the Company's 2025 operating results. Agenda Item : 4 Agenda Detail : To consider and approve the 2026 Board of Directors' and sub-committees' remuneration. Type : To Consider and approve Board's Resolution : It is considered appropriate to propose the Meeting of Shareholders to approve the directors' remuneration and sub-committee for year 2026 based on the recommendation of the Nomination and Compensation Committee. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who retire by rotation in Y2026 Type : To consider and approve the appointment of directors Board's Resolution : The Board (exclude stakeholders committee) considered appropriate to propose the Meeting of Shareholders to approve the re-appointment of Mr. Pracha Koonnathamdee , Mr. Nutthapol Dussadeenoad and Mr. Yuthaphong Ma to serve for another term. Agenda Item : 6 Agenda Detail : To consider and approve the appointment of the Company's auditors and the auditor's remuneration for the year 2026 Type : To Consider and approve Board's Resolution : It is considered appropriate to propose the Meeting of Shareholders to approve the appointment of auditors from KPMG Phoomchai Audit Ltd., to be the auditor of FM and 3 subsidiaries for the year 2026 and fix the auditor's remuneration for the year 2026 in amount of THB 3,630,000 as proposed. Agenda Item : 7 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-May-2026 dividends Ex-dividend date : 07-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.20 Par value (baht) : 2.00 Payment date : 22-May-2026 Paid from : Operating period from 01-Jul-2025 to 31-Dec-2025 Remark : The Board of Directors has considered and resolved to propose to the 2026 Annual General Meeting of Shareholders for approval the payment of dividends from the Company's net profit for the year 2025 at the rate of Baht 0.35 per share, totaling Baht 345.74 million. The Company has already paid an interim dividend at the rate of Baht 0.15 per share, totaling Baht 148.17 million, on 9 September 2025. Therefore, the remaining dividend to be paid for this period will be Baht 0.20 per share, amounting to Baht 197.57 million. The Record Date for determining shareholders entitled to receive the dividend will be 8 May 2026. The XD date will be 7 May 2026, and the dividend payment date is scheduled for 22 May 2026. After the allocation to the legal reserve and the dividend distribution, the remaining profit will be appropriated as retained earnings of the Company. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PRACHA KOONNATHAMDEE Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 01-Oct-2024 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 01-Oct-2024 Position in company (3) : Chairman of the Nomination and Compensation Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NUTTHAPOL DUSSADEENOAD Position in company (1) : DIRECTOR Effective Date (1) : 24-Aug-2020 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 24-Aug-2020 Position in company (3) : Member of the Risk Management Committee / Member of the Executive Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. YUTHAPHONG MA Position in company (1) : DIRECTOR Effective Date (1) : 23-Dec-2020 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. WATCHARA PATTARAPITAK CPA License No. : 6669 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss PORNTHIP RIMDUSIT CPA License No. : 5565 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. KRIT DHAMMATHATTO CPA License No. : 11915 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : Physical meeting only ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.SNIT DUSADEENOAD ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.NUTTHAPOL DUSSADEENOAD ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.CHETTHAPHON DUTSADEENOAD ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ Corporate Secretary Office 48 Moo 8, Phutthamonthon Sai 4 Road ,Krathum Lom Subdistrict, Sam Phran District ,Nakhon Pathom 73220 Tel. 063-426-9789 ______________________________________________________________________ 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 : FOOD MOMENTS PUBLIC COMPANY LIMITED Year : 2025 Quarter : Yearly Ending : 31-Dec-2025 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) FOOD MOMENTS PUBLIC COMPANY LIMITED (In thousands) Financial Statement 12 Months Audited Ending 31 December Year 2025 2024 Profit (loss) 673,927 701,607 attributable to equity holders of the Company * EPS (baht) 0.68 0.80 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.Sumate Masileerungsri ) Chief Financial Officer 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.