As the Board of Directors of Turnkey Communication Services Public Company 
Limited (the "Company") has resolved to schedule the 2026 Annual General Meeting
of Shareholders via electronic means (E-AGM) on Friday, April 24, 2026, at 2:00
 P.M.

The Company would like to inform shareholders that, to allow sufficient time for
reviewing the information, the invitation to the 2026 Annual General Meeting of
Shareholders along with the meeting documents in both Thai and English have
been published on the Company's website at www.tkc-services.com  since March 20,
 2026.
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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.