"MOSHI" Holds 2026 Annual General Meeting — Shareholders Approve Dividend of 1.22 Baht per Share Unveils 2026 Aggressive Strategy Targeting 15–20% Growth, Aiming to Maintain Championship in Thailand's Largest Lifestyle Retail Business

23 April 2026

Warapatr Todhanakasem, PH.D. (front row, center), Chairman of the Board, Mr. Sa-nga Boonsongkor (front row, second from left), Chief Executive Officer, together with the Board of Directors of Moshi Moshi Retail Corporation Public Company Limited (MOSHI), participated in the 2026 Annual General Meeting via electronic media (E-AGM). Key agenda items included acknowledging the company's operating results and approving the financial statements for the year 2025, which achieved a continuous record-breaking all-time high (New High) performance, with total revenue of 3,682.74 million baht, an increase of 17.7%, and net profit of 670.22 million baht, up 28.7%, reflecting efficient management and a strong financial position. In addition, the meeting resolved to approve a dividend payment for the year 2025 at a rate of 1.22 baht per share, totaling over 402.59 million baht, with the ex-dividend (XD) date set for April 29, 2026, and the dividend payment scheduled for May 22 of this year, reaffirming the company's commitment to delivering worthwhile returns to all shareholders. For its business direction in 2026, MOSHI announced it is moving forward at full force, targeting revenue growth of 15–20% and maintaining same-store sales growth (SSSG) of an average 3–5%, while aggressively expanding with 35 additional new branches, in order to maintain its leadership in Thailand's largest lifestyle retail business and build stable growth for the future.