28 April 2026

PL Holds the 2026 Annual General Meeting of Shareholders

Phatra Leasing Public Company Limited successfully held the 2026 Annual General Meeting of Shareholders via electronic means (E-AGM) on 28 April 2026. The meeting was conducted smoothly, transparently, and in accordance with good corporate governance principles, while emphasizing the rights of shareholders and equal participation for all attendees.

The Company remains committed to promoting good corporate governance practices alongside the adoption of technology to facilitate efficient and transparent access to information, shareholder inquiries, and voting procedures. All resolutions proposed by the Board of Directors were approved by the shareholders, reflecting their confidence in the Company’s business direction, management capabilities, and long-term growth potential.

The Board of Directors would like to express its sincere appreciation to all shareholders for attending the meeting and for their continued trust and confidence in the Company’s operations.

Moving forward, the Company will continue to conduct its business with transparency, accountability, and good governance, while striving to create sustainable growth and shared value for shareholders, customers, employees, and all stakeholders.