Polynet Public Company Limited

Summary of operating result form (F45) Polynet 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) 72,389.57 49,701.99 144,292.90 125,723.31 attributable to equity holders of the Company * EPS (baht) 0.16 0.11 0.32 0.28 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 ___________________________ ( MRS.KANCHANA LAOWRATTANA ) Chief Executive 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 : Polynet 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) Polynet Public Company Limited (In thousands) Financial Statement Quarter 1 Reviewed Ending 31 March Year 2026 2025 Profit (loss) 71,903.33 76,021.32 attributable to equity holders of the Company * EPS (baht) 0.16 0.17 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 ___________________________ ( MRS.KANCHANA LAOWRATTANA ) Chief Executive 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.

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) ______________________________________________________________________ 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 : 27-Mar-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.

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2026 Shareholder's meeting date : 27-Mar-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 06-Mar-2026 meeting Ex-meeting date : 05-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to certify the minutes of the 2025 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating results for the fiscal year of 2025, ended on 31 December 2025 Type : To acknowledge Board's Resolution : To propose the shareholders' meeting to acknowledge the Company's operating results for the fiscal year of 2025, ended on 31 December 2025 Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : To consider and approve the Company's consolidated financial statements for the fiscal year of 2025, ended on 31 December 2025 Agenda Item : 4 Agenda Detail : To consider and approve the annual dividend payment in respect of the Company's operating results ended on 31 December 2025 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the dividend payment at 0.57 Baht per share to shareholders from the list of shareholders on the record date on 6 March 2026 and schedule to pay the dividend on 17 April 2026 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 election of directors replacing those retired by rotation Type : To consider and approve the appointment of directors Board's Resolution : To propose the shareholders' meeting to consider and approve the re-appointment of Miss Tyawadee Ngamwongwan, Mr. Chaettha Narawiwat, and Miss Noppamas Fahchusawad who are directors retiring by rotation for another term Agenda Item : 6 Agenda Detail : To consider and approve the appointment of new directors Type : To consider and approve the appointment of directors Board's Resolution : To propose the shareholders' meeting to consider and approve the appointment of Mr. Chayathorn Leenharattanaruk, Mr. Woraphat Laowrattana, and Miss Janjira Laowrattana as new directors Agenda Item : 7 Agenda Detail : To consider and approve the determination of the director's remuneration and sub-committee's remuneration for the year 2026 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the determination of the director's remuneration and sub-committee's remuneration for the year 2026 in the form of meeting allowance, monthly remuneration and medical welfare Agenda Item : 8 Agenda Detail : To consider and approve the appointment of the Company's auditors, and their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the appointment of auditors from Dharmniti Auditing Co., Ltd. to be the auditor of the Company for the year 2026 with the remuneration not exceeding 1.6 million Baht Agenda Item : 9 Agenda Detail : Other business (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 20-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-Mar-2026 dividends Ex-dividend date : 05-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.30 Derived from profit under non-BOI : 0.11 privilege (baht per share) Derived from profit under BOI privilege : 0.19 (baht per share) Par value (baht) : 1.00 Payment date : 17-Apr-2026 Paid from : Operating period from 01-Jul-2025 to 31-Dec-2025 and retained Earnings Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss NOPPAMAS FAHCHUSAWAD Position in company (1) : DIRECTOR Effective Date (1) : 07-Aug-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHAETTHA NARAWIWAT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Dec-2024 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 09-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss TYAWADEE NGAMWONGWAN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 07-Aug-2018 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 07-Aug-2018 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Chayathorn Leenharattanaruk Position in company (1) : Board of Director Effective Date (1) : 27-Mar-2026 Position in company (2) : Independent Director Effective Date (2) : 27-Mar-2026 Position in company (3) : Audit Committee Effective Date (3) : 27-Mar-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Woraphat Laowrattana Position in company (1) : Board of Director Effective Date (1) : 27-Mar-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive New election Director Name : Ms. Janjira Laowrattana Position in company (1) : Board of Director Effective Date (1) : 27-Mar-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. THANAWUT PIBOONSAWAT CPA License No. : 6699 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss POTJANARAT SIRIPIPAT CPA License No. : 9012 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss ROONGNAPHA SAENGCHAN CPA License No. : 10142 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss TECHINEE PORNPENPOB CPA License No. : 10769 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mrs.KANCHANA LAOWRATTANA ) DIRECTOR Authorized person to disclose information Signature _________________ ( MissNOPPAMAS FAHCHUSAWAD ) DIRECTOR 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 To approve the appointment of Mr. Chaettha Narawiwat as the Chairman of the Board and the Chairman of the Audit Committee in replace of Mr. Chaiyaporn Nitaswarakul, effective from 20 February 2026 onwards ______________________________________________________________________ Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) ______________________________________________________________________ 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.

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2026 Shareholder's meeting date : 27-Mar-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 06-Mar-2026 meeting Ex-meeting date : 05-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to certify the minutes of the 2025 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating results for the fiscal year of 2025, ended on 31 December 2025 Type : To acknowledge Board's Resolution : To propose the shareholders' meeting to acknowledge the Company's operating results for the fiscal year of 2025, ended on 31 December 2025 Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : To consider and approve the Company's consolidated financial statements for the fiscal year of 2025, ended on 31 December 2025 Agenda Item : 4 Agenda Detail : To consider and approve the annual dividend payment in respect of the Company's operating results ended on 31 December 2025 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the dividend payment at 0.57 Baht per share to shareholders from the list of shareholders on the record date on 6 March 2026 and schedule to pay the dividend on 17 April 2026 Agenda Item : 5 Agenda Detail : To consider and approve the election of directors replacing those retired by rotation Type : To consider and approve the appointment of directors Board's Resolution : To propose the shareholders' meeting to consider and approve the re-appointment of Miss Tyawadee Ngamwongwan, Mr. Chaettha Narawiwat, and Miss Noppamas Fahchusawad who are directors retiring by rotation for another term Agenda Item : 6 Agenda Detail : To consider and approve the appointment of new directors Type : To consider and approve the appointment of directors Board's Resolution : To propose the shareholders' meeting to consider and approve the appointment of Mr. Chayathorn Leenharattanaruk, Mr. Woraphat Laowrattana, and Miss Janjira Laowrattana as new directors Agenda Item : 7 Agenda Detail : To consider and approve the determination of the director's remuneration and sub-committee's remuneration for the year 2026 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the determination of the director's remuneration and sub-committee's remuneration for the year 2026 in the form of meeting allowance, monthly remuneration and medical welfare Agenda Item : 8 Agenda Detail : To consider and approve the appointment of the Company's auditors, and their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the appointment of auditors from Dharmniti Auditing Co., Ltd. to be the auditor of the Company for the year 2026 with the remuneration not exceeding 1.6 million Baht Agenda Item : 9 Agenda Detail : Other business (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 20-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-Mar-2026 dividends Ex-dividend date : 05-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.30 Derived from profit under non-BOI : 0.11 privilege (baht per share) Derived from profit under BOI privilege : 0.19 (baht per share) Par value (baht) : 1.00 Payment date : 17-Apr-2026 Paid from : Operating period from 01-Jul-2025 to 31-Dec-2025 and retained Earnings Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss NOPPAMAS FAHCHUSAWAD Position in company (1) : DIRECTOR Effective Date (1) : 07-Aug-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHAETTHA NARAWIWAT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Dec-2024 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 09-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss TYAWADEE NGAMWONGWAN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 07-Aug-2018 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 07-Aug-2018 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Chayathorn Leenharattanaruk Position in company (1) : Board of Director Effective Date (1) : 27-Mar-2026 Position in company (2) : Independent Director Effective Date (2) : 27-Mar-2026 Position in company (3) : Audit Committee Effective Date (3) : 27-Mar-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Woraphat Laowrattana Position in company (1) : Board of Director Effective Date (1) : 27-Mar-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive New election Director Name : Ms. Janjira Laowrattana Position in company (1) : Board of Director Effective Date (1) : 27-Mar-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. THANAWUT PIBOONSAWAT CPA License No. : 6699 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss POTJANARAT SIRIPIPAT CPA License No. : 9012 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss ROONGNAPHA SAENGCHAN CPA License No. : 10142 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss TECHINEE PORNPENPOB CPA License No. : 10769 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mrs.KANCHANA LAOWRATTANA ) DIRECTOR Authorized person to disclose information Signature _________________ ( MissNOPPAMAS FAHCHUSAWAD ) DIRECTOR 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 : Polynet 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) Polynet Public Company Limited (In thousands) Financial Statement 12 Months Audited Ending 31 December Year 2025 2024 Profit (loss) 268,056.76 214,090.54 attributable to equity holders of the Company * EPS (baht) 0.60 0.48 Type of report Unqualified opinion with an emphasis of matters /Others *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 ___________________________ ( MRS.KANCHANA LAOWRATTANA ) Chief Executive 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 : Polynet Public Company Limited Year : 2025 Quarter : Quarter 3 Ending : 30-Sep-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) Polynet Public Company Limited (In thousands) Financial Statement Quarter 3 9 Months Reviewed Reviewed Ending 30 September 30 September Year 2025 2024 2025 2024 Profit (loss) 76,053.83 56,725.12 201,777.15 150,449.35 attributable to equity holders of the Company * EPS (baht) 0.17 0.13 0.45 0.33 Type of report Unqualified opinion with an emphasis of matters /Others *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 ___________________________ ( MRS.KANCHANA LAOWRATTANA ) Chief Executive 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.