MR. D.I.Y. Holding (Thailand) Holds First AGM Following Listing

The AGM, held on 30 April 2026 at True Digital Park, Bangkok, marked the Company's first since its listing on the Stock Exchange of Thailand ("SET") on 5 November 2025. Trading under the ticker symbol "MRDIYT", the Company's initial public offering was recognised as the largest in Thailand in 2025.

The meeting was chaired by Mr. Adrian Ong, Chairman, and attended by members of the Board of Directors and senior management, including Mr. Andy Chin Guangui, Chief Executive Officer.

Shareholders duly approved all resolutions tabled at the meeting, including the audited financial statements for the financial year ended 31 December 2025 and the allocation of net profit for the year.

Shareholders also approved an annual dividend of THB 0.261 per share, amounting to approximately THB 1,507 million, representing 57.27% of net profit. The Company previously paid an interim dividend of THB 0.201 per share, totaling THB 1,145.97 million. The remaining dividend of THB 0.06 per share, equivalent to THB 361.03 million, will be distributed as the final dividend.

In 2025, MRDIYT continued to expand its store network nationwide to 1,127 stores, supported by steady investments in infrastructure and operational capabilities. This growth reflects MRDIYT's commitment to making everyday essentials affordable and accessible to communities nationwide, while maintaining disciplined execution across its operations.

As part of the wider MR. D.I.Y. regional network, the Company benefits from a well-established brand platform and a proven operating model, enabling it to scale consistently while remaining responsive to local market needs.

Looking ahead, MRDIYT remains focused on strengthening its fundamentals and delivering steady, sustainable growth over the long-term.

"The past year marked an important milestone for us with our listing on the SET," said MRDIYT CEO, Mr. Andy Chin Guangui. "In 2025, we also achieved full nationwide coverage across all 77 provinces. This reinforces our scalable operating model, strengthening our ability to serve customers across Thailand. As we continue to grow, our focus remains unchanged - to serve our customers with products that are affordable and accessible, while building a business that is steady, disciplined and sustainable over time. We are encouraged by the strength of the MR. D.I.Y. brand, and we will continue to build on this foundation as we expand in Thailand."

The successful convening of its first AGM reflects the Company's commitment to sound corporate governance, transparency, and accountability to its shareholders and stakeholders.

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