Clarification Regarding Technical Issues During the Annual General Meeting of Shareholders

Bangkok, 2 May 2025 -- Following reports published in newspapers and on social media concerning technical issues experienced during the online Annual General Meeting of Shareholders of Dusit Thani Public Company Limited held on 25 April 2025, the Company would like to clarify that the decision to postpone the meeting was based on a combination of factors and was not solely due to technical issues.

Subsequent to the meeting, the Company consulted with the system provider to review the incident. It was confirmed that the system, in general, did not encounter any malfunctions. The difficulties experienced on the day may have resulted from factors related to the usage environment of various meeting participants, both internal and external to the organization.

The Company would like to reaffirm its confidence in the capabilities and service standards of the current online meeting system provider and will continue to engage their services for the upcoming 32nd Annual General Meeting of Shareholders scheduled to be held on Wednesday, 28 May 2025, at 10:00 a.m.

The Company sincerely hopes this clarification will help shareholders and the public better understand the facts of the matter. We welcome all suggestions for improvement and are committed to enhancing our processes going forward.