Rhom Bho Property Public Company Limited

Summary of operating result form (F45) RHOM BHO PROPERTY 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) 250,743.70 7,472.85 292,958.66 (23,296.33) attributable to equity holders of the Company * EPS (baht) 0.32 0.01 0.37 (0.03) 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 ___________________________ ( Darong Hutajuta ) Director /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 : RHOM BHO PROPERTY 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.

Notify Company Information Change Effective Date of Information Change : 22-May-2026 Company Address Province (Current) : Bangkok Province (New) : Phuket Postal Code (Current) : 10310 Postal Code (New) : 83110 Company Address (Current) : 444 - 444/1 Pracha Uthit Road, Huaykwang, Huaykwang District Company Address (New) : 234 Moo 5, Sakhu Sub-district, Thalang District, Phuket Company Contact Telephone Number (Current) : 0-2103-6444 Telephone Number (New) : 076-624999 Fax (Current) : 0-2103-2444 Fax (New) : - ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Darong HUTAJUTA ) DIRECTOR ,Chief Executive 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 : RHOM BHO PROPERTY 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) RHOM BHO PROPERTY PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 1 Reviewed Ending 31 March Year 2026 2025 Profit (loss) 42,214.96 (30,769.18) attributable to equity holders of the Company * EPS (baht) 0.05 (0.04) 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 ___________________________ ( Darong Hutajuta ) Director /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.

Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 20-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 : 18-Feb-2026 Shareholder's meeting date : 20-Apr-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 - Capital increase - 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 acknowledge the Company's operating results for the year 2025. Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the Financial Statements for the fiscal year ended 31 December 2026 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the extension of the validity period of the allocation of newly issued ordinary shares under the General Mandate to a private placement. Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the change of the Company's registered head office address and the amendment Clause 5 of the Company's Memorandum of Association to be consistent with the change of the registered head office address. Type : To Consider and approve Agenda Item : 6 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 Agenda Item : 7 Agenda Detail : To consider and approve the directors' remuneration for the year 2026 Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year 2026 Type : To Consider and approve Agenda Item : 9 Agenda Detail : To consider other agenda 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 : 28-Apr-2026 dividends Ex-dividend date : 27-Apr-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 0.50 Payment date : 15-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 18-Feb-2026 Number of additional common shares : 78,205,561 (shares) Total of additional shares (shares) : 78,205,561 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement (PP) Number of allotted shares (shares) : 78,205,561 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 78,205,561 Placement (Shares) ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. DARONG HUTAJUTA Position in company (1) : DIRECTOR Effective Date (1) : 21-Jul-2011 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 08-May-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WUT VIPHANPHONG Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUPOTE WANNAROTE Position in company (1) : DIRECTOR Effective Date (1) : 08-Aug-2024 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. SINEENART JIRACHAIKHUANKHAN CPA License No. : 6287 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mrs. POONNARD PAOCHAROEN CPA License No. : 5238 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mrs. WILAI SUNTHORNWANEE CPA License No. : 7356 Accounting and Audit firm : EY OFFICE 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.

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2026 Shareholder's meeting date : 20-Apr-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 - Capital increase - 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 acknowledge the Company's operating results for the year 2025. Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the Financial Statements for the fiscal year ended 31 December 2026 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the extension of the validity period of the allocation of newly issued ordinary shares under the General Mandate to a private placement. Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the change of the Company's registered head office address and the amendment Clause 5 of the Company's Memorandum of Association to be consistent with the change of the registered head office address. Type : To Consider and approve Agenda Item : 6 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 Agenda Item : 7 Agenda Detail : To consider and approve the directors' remuneration for the year 2026 Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year 2026 Type : To Consider and approve Agenda Item : 9 Agenda Detail : To consider other agenda 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 : 28-Apr-2026 dividends Ex-dividend date : 27-Apr-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 0.50 Payment date : 15-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 18-Feb-2026 Number of additional common shares : 78,205,561 (shares) Total of additional shares (shares) : 78,205,561 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement (PP) Number of allotted shares (shares) : 78,205,561 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 78,205,561 Placement (Shares) ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. DARONG HUTAJUTA Position in company (1) : DIRECTOR Effective Date (1) : 21-Jul-2011 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 08-May-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WUT VIPHANPHONG Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUPOTE WANNAROTE Position in company (1) : DIRECTOR Effective Date (1) : 08-Aug-2024 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. SINEENART JIRACHAIKHUANKHAN CPA License No. : 6287 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mrs. POONNARD PAOCHAROEN CPA License No. : 5238 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mrs. WILAI SUNTHORNWANEE CPA License No. : 7356 Accounting and Audit firm : EY OFFICE 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 : RHOM BHO PROPERTY 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) RHOM BHO PROPERTY PUBLIC COMPANY LIMITED (In thousands) Financial Statement 12 Months Audited Ending 31 December Year 2025 2024 Profit (loss) 591,089.40 91,230.15 attributable to equity holders of the Company * EPS (baht) 0.76 0.12 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 ___________________________ ( Darong Hutajuta ) Director /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.

Change of company's industry/ sector/secondary market Subject : Change of secondary market of company Company name - RHOM BHO PROPERTY PUBLIC COMPANY LIMITED (TITLE) Old secondary market : MAI Previous industry : Property & Construction New secondary market : SET New industry : Property & Construction New sector : Property Development Business description : TITLE is a property developer for sale in Southern Thailand by focusing on condominium brand "The Title" in Phuket. Effective date : 30-Jan-2026 ______________________________________________________________________