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Declaration of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 through TRC's website and the Stock Exchange of Thailand

Result of proposing of additional agenda for the 2026 Annual General Meeting of Shareholders and the list of candidates for new directors

Notification of Registration of Decrease of Registered Capital, Registration of Increase of Registered Capitals, and Amendment to the Memorandum of Association of TRC Construction Public Company Limited

The Resolutions of the Extraordinary General Meeting of Shareholders No.1/2026

Declaration of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2026 through TRC's website

Notification of the Resolutions of the Board of Directors' Meeting No. 9/2025 regarding the Capital Decrease, Capital Increase, Allocation of Newly Issued Ordinary Shares through Private Placement & General Mandate and EGM No. 1/2026 (Revised)

Notification of the Resolutions of the Board of Directors' Meeting No. 9/2025 regarding the Capital Decrease, Capital Increase, Allocation of Newly Issued Ordinary Shares through Private Placement & General Mandate and EGM No. 1/2026 (Revised)

Notification of the Resolutions of the Board of Directors' Meeting No. 9/2025 regarding the Capital Decrease, Capital Increase, Allocation of Newly Issued Ordinary Shares through Private Placement & General Mandate and EGM No. 1/2026

Report of the Public Presentation

Notification convening date of the Public Presentation

Notification of TRC's 2026 Annual Holidays

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2025 (Reviewed)

The invitation for shareholders to propose the agenda for the 2026 Annual General Meeting of Shareholders and nominate qualified candidate to be elected as the Company's director in advance