The Board of Directors of the Company wishes to announce that TGS TW PLT ceased to hold office as Auditors of the Company upon the conclusion of the Twenty-Fifth Annual General Meeting of the Company held on 28 September 2026, following the withdrawal of the earlier recommendation for their re-appointment.

Save for the above, the Board of Directors wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders of the Company.

The Company is in the process of identifying new external auditors and further announcement(s) will be made in due course.

This announcement is dated 28 September 2026.