Notification of Resolutions from the Board of Directors Meeting No. 3/2568 on the Share Repurchase from the Stock Market.

Karmart Public Company Limited ('the Company') hereby announces the resolutions passed at the Board of Directors Meeting No. 3/2568, held on Thursday, June 19, 2025. The meeting resolved as follows:

The Company will initiate a share repurchase program on the stock market in response to current economics, particularly political factors, which have significantly affected the stock market index and caused the Company's share price to decline below its fair value. The Board of Directors determined that a share repurchase would help stabilize the price of the company share in the market and align it more closely with fair valuations. Key resolutions include:

1. The share repurchase program will involve up to 30 million shares over a period not exceeding six months.
2. The program will be financed using the Company’s operating cash flow.
3. Authority is granted to management to execute the repurchase based on appropriate timing, volume, and pricing.

The share repurchase program will commence on June 19, 2025.

Please be informed accordingly.