Salee Printing Public Company Limited

Management Discussion and Analysis Company name : SALEE PRINTING 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) SALEE PRINTING PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 1 Reviewed Ending 31 March Year 2026 2025 Profit (loss) 11,563 12,808 attributable to equity holders of the Company * EPS (baht) 0.0096 0.0107 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.Praput Chivapornthip ) Managing Director 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 : 23-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.

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2026 Shareholder's meeting date : 23-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 12-Mar-2026 meeting Ex-meeting date : 11-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Salee Printing Public Company Limited, No. 19, Moo 10, Klong 4 Sub-district, Khlong Luang, Pathumthani Province 12120 Agenda Item : 1 Agenda Detail : Consider approving the minutes of the Annual General Meeting of Shareholders for the year 2025. Type : To Consider and approve Board's Resolution : Board of Directors Considering the minutes of the 2025 Annual General Meeting of Shareholders, we see that Minutes of said meeting It is accurate and consistent with the resolution. Therefore, it is considered appropriate for the shareholders' meeting to approve. Agenda Item : 2 Agenda Detail : To adopt the reports of board of directors and operating results for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : Committee opinion It was deemed appropriate for the shareholder meeting to acknowledge the report on the Company's operating results for the year 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 : Committee opinion It was deemed appropriate for the shareholder meeting to approve the statement of financial position. Income statement and auditor's report of the company Ending on December 31, 2028 Agenda Item : 4 Agenda Detail : Consider approving the suspension of dividend payments for the fiscal year 2025. Type : To Consider and approve Board's Resolution : The Board of Directors recommends that the shareholders' meeting approve the suspension of dividend payments for the 2025 fiscal year due to accumulated losses, as proposed. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors deemed it appropriate to reappoint the three directors whose terms had expired, namely Mr. Suchart Jivapornthip, Mr. Sathit Tatwatorn, and Mr. Thanachai Santichaikul, to serve another term as directors of the company. Agenda Item : 6 Agenda Detail : Consider and approve the remuneration schedule for directors for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors recommends that the shareholders' meeting approve the proposed directors' remuneration for the year 2026. Agenda Item : 7 Agenda Detail : To consider approving the transfer of reserve funds and share premium to offset the company's accumulated losses. Type : To Consider and approve Board's Resolution : The Board of Directors recommends that the shareholders' meeting approve the transfer of reserve funds and share premium to offset the company's accumulated losses. Agenda Item : 8 Agenda Detail : Consider approving the appointment of auditors and determining audit fees for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors recommends that the shareholders' meeting approve the appointment of PricewaterhouseCoopers ABAS Limited as the company's auditor for the year 2026. The proposed appointment is for three auditors:Mr. Chaisiri Ruangritchai, Certified Public Accountant No. 4526, and/or Mr. Boonruang Lerdwiseswit, Certified Public Accountant No. 6552, and/or Ms. Amornrat Pearmpoonvatanasuk, Certified Public Accountant No. 4599. Any one of these auditors will conduct the audit and provide an opinion on the company's financial statements. Agenda Item : 9 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-Feb-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The company still has accumulated losses. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUCHART CHIVAPORNTHIP Position in company (1) : VICE CHAIRMAN Effective Date (1) : 07-May-2018 Position in company (2) : Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THANACHAI SANTICHAIKUL Position in company (1) : DIRECTOR Effective Date (1) : 25-Apr-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SATHIT TATAWATORN Position in company (1) : DIRECTOR Effective Date (1) : 05-Aug-1996 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. CHAISIRI RUANGRITCHAI CPA License No. : 4526 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. BOONRUENG LERDWISESWIT CPA License No. : 6552 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. Amornrat Pearmpoonvatanasuk CPA License No. : 4599 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-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.

Management Discussion and Analysis Company name : SALEE PRINTING 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) SALEE PRINTING PUBLIC COMPANY LIMITED (In thousands) Financial Statement 12 Months Audited Ending 31 December Year 2025 2024 Profit (loss) 41,168 60,733 attributable to equity holders of the Company * EPS (baht) 0.034 0.051 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.Praput Chivapornthip ) Managing Director 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 : SALEE PRINTING 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.