ASMPT Sets 21 April 2026 Board Meeting to Approve First-Quarter Results

Bulletin Express04-01

ASMPT Limited will convene its Board of Directors on 21 April 2026 to review and approve the unaudited consolidated results for the three months ended 31 March 2026. According to the company announcement, the first-quarter results will be released to the market on the morning of 22 April 2026.

The meeting will address “other matters” in addition to the quarterly financials. The board currently comprises:

• Independent Non-Executive Directors: John Lok Kam Chong (Chairman), Andrew Chong Yang Hsueh, Hera Siu Kitwan and Wendy Koh Meng Meng • Non-Executive Directors: Dr. Hichem M’Saad and Paulus Antonius Henricus Verhagen • Executive Directors: Robin Gerard Ng Cher Tat and Guenter Walter Lauber

The notice was signed by Company Secretary Kong Choon, Jupiter, on 1 April 2026. The English version of the announcement prevails in case of discrepancies with the Chinese text.

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