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3BB INTERNET INFRASTRUCTURE FUND Report Publication Announcement 2026

Feb 19, 2026

75066_rns_2026-02-19_cd39cda4-5ed4-4659-8615-e761a3f45c15.pdf

Report Publication Announcement

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Report on relevant matters for the acknowledgement of the Unitholders in the 2026 Headline: two-way communication Security Symbol: 3BBIF

Announcement Details

Schedule of unitholder meeting/Two-way communicatio n
Subject Schedule of Two-way communication
Date announced 19-Feb-2026
Period of asking questions 01-Apr-2026 - 24-Apr-2026
Record date for the right to attend two-way communication 05-Mar-2026
Ex-meeting date 04-Mar-2026
The report topic(s) - To acknowledge the payment of dividends and
capital reductions for the year 2025
- Appointment of auditors and audit costs
- Financial position and performance
- Fund management
Channels for asking information via email at [email protected]

Signature _____ (Mr. Pornchalit Ploykrachang) Managing Director Authorized person to disclose information

This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.

If you would like to see the full details of this information, please click view "full details" in attached file.