Dusit Thani postpones shareholder meeting to February 6, 2026, awaiting clarification after complaints

December 4, 2025 – Dusit Thani Public Company Limited has announced the postponement of its Extraordinary General Meeting of Shareholders (EGM) to February 6, 2026, following complaints from minority shareholders regarding actions that may involve collaborating with others to dominate the company’s business. The company has decided to delay the meeting until it receives clarification from the Securities and Exchange Commission (SEC) and the Trade Competition Commission (TCC) to ensure a careful and transparent consideration of the meeting agenda.

The company issued a notice stating that the EGM, initially scheduled for December 4, 2025, will now be held on February 6, 2026, at 2:00 PM through electronic meeting (E-Meeting) only. The Record Date for the meeting will remain as originally set on September 10, 2025. The agenda for the meeting will include discussions on increasing the number of board members, appointing new directors, and altering the powers of the directors.

The decision to postpone the EGM was made by the meeting's chairman, following advice from legal consultants, who recommended waiting for a ruling from the SEC and TCC. The delay comes after complaints were submitted by minority shareholders to both agencies regarding the potential violation of laws involving business monopolies and the control of the company’s market share without a formal tender offer, which may require approval from the Trade Competition Commission.

The company emphasized that the postponement decision follows a transparent process and respects shareholder rights. Dusit Thani remains committed to its business strategy and building confidence among shareholders, investors, and business partners.

At the original scheduled EGM on December 4, 2025, there were 405 participants representing 531,950,301 shares, or 62.58% of the company’s total shares in circulation.