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Subject: Publication of the Notice of the 2025 Annual General Meeting of Shareholders and Supporting Documents

       City Steel Public Company Limited has scheduled the 2025 Annual General Meeting of Shareholders on 27 November 2025 at 3:00 p.m. at J Plaza Room, J Park Hotel Chonburi, 99/8, 99/9 Moo 9, Napa Subdistrict, Mueang District, Chonburi 20000. The period for shareholders to propose additional agenda items and nominate qualified persons for election as directors representing shareholders at the 2025 Annual General Meeting has closed on 20 September 2025. To enhance channels for shareholders to access information, the Company has published the Notice of the 2025 Annual General Meeting of Shareholders and supporting documents for download.

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