Premier Technology Public Company Limited

Summary of operating result form (F45) PREMIER TECHNOLOGY 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) 45,707 34,063 103,230 94,448 attributable to equity holders of the Company * EPS (baht) 0.161 0.12 0.3636 0.3327 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. Pensri Dettingeng ) Authorized Person 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.

Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 10-Aug-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 25-Aug-2026 dividends Ex-dividend date : 24-Aug-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.45 Par value (baht) : 1.00 Payment date : 09-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 _________________ ( Mrs.WALAIRAT PONGJITT ) 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.

Summary of operating result form (F45) PREMIER TECHNOLOGY PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 1 Reviewed Ending 31 March Year 2026 2025 Profit (loss) 57,523 60,385 attributable to equity holders of the Company * EPS (baht) 0.2026 0.2127 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. Pensri Dettingeng ) Authorized Person 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.

Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 21-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.

Management Discussion and Analysis Company name : PREMIER TECHNOLOGY 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) PREMIER TECHNOLOGY PUBLIC COMPANY LIMITED (In thousands) Financial Statement 12 Months Audited Ending 31 December Year 2025 2024 Profit (loss) 261,126.14 368,870.85 attributable to equity holders of the Company * EPS (baht) 0.92 1.30 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. Pensri Dettingeng ) Authorized Person 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.

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2026 Shareholder's meeting date : 21-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 05-Mar-2026 meeting Ex-meeting date : 04-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) - To consider and approve the amendment of company's article of association Type of meeting : Physical meeting Venue of the meeting : Room No.501, 5th floor, Premier Corporate Park, No.1 Soi Premier 2, Srinakarin Road, Nongbon Sub-District, Prawet District, Bangkok Agenda Item : 1 Agenda Detail : To consider and adopt the Minutes of the Annual General Meeting of Shareholders for the year 2025 Type : To Consider and approve Agenda Item : 2 Agenda Detail : To acknowledge the report on the Company's operating results of the year 2025 Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the Company's financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the appropriation of the profit and the dividend payment for the year 2025 Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors to replace those retiring by rotation Type : To consider and approve the appointment of directors Agenda Item : 6 Agenda Detail : To consider and approve the director's remuneration for the year 2026 Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the auditor and determination of the audit fee for the year 2026 Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the amendment to the Company's Articles of Association Type : To Consider and approve Agenda Item : 9 Agenda Detail : Other businesses (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 18-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 05-Mar-2026 dividends Ex-dividend date : 04-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.50 Par value (baht) : 1.00 Payment date : 14-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 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 : Mr. VICHIEN PHONGSATHORN Position in company (1) : CHAIRMAN Effective Date (1) : 01-Jan-1993 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. WALAIRAT PONGJITT Position in company (1) : DIRECTOR Effective Date (1) : 10-May-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. SUPHASRI SUTANADHAN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 25-Apr-2018 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mrs. CHONLAROS SUNTIASVARAPORN CPA License No. : 4523 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss SIRIRAT SRICHAROENSUP CPA License No. : 5419 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss ISARAPORN WISUTTHIYAN CPA License No. : 7480 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : Approved to call for the Annual General Meeting of Shareholders for the year 2026 to be held on Tuesday, April 21, 2026 at 10.00 a.m. at the Meeting Room No. 501, 5th floor, Premier Corporate Park, No.1 Soi Premier 2, Srinakarin Road, Nongbon Sub-District, Prawet District, Bangkok, and to determine the name of the shareholders entitling to attend such Annual General Meeting of Shareholders on Thursday, March 5, 2026. Of the force majeure events, the management is authorized to change the meeting venue and/or change the meeting method to be held through electronic channel. ______________________________________________________________________ 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 : PREMIER TECHNOLOGY 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) PREMIER TECHNOLOGY 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) 99,953 66,074 194,401 220,744 attributable to equity holders of the Company * EPS (baht) 0.3521 0.2327 0.6848 0.7776 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. Pensri Dettingeng ) Authorized Person 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.