Message from the Chairman and Chief Executive Officer

In 2025, Loxley achieved significant advancements in sustainability, particularly in the dimension of Growth with Stability. We established sustainability policies and goals in alignment with international standards in terms of performance and corporate governance. At the same time, we strengthened systematic and effective risk management practices to enhance performance stability and maximize value for all stakeholders.

In the area of Growth with Expertise, Loxley emphasizes human capital development and structured succession planning to reinforce competitiveness and ensure long-term business continuity. In parallel, we continue to implement social and community initiatives aimed at creating opportunities, promoting equality, and participation of local partners by leveraging the Company’s resources, expertise, and organizational capabilities.

In terms of Growth with Sustainability, Loxley prioritizes environmental stewardship, efficient use of resources, and waste reduction and management, as well as promoting the use of renewable energy in our operational activities. This is to support the transition to a low-carbon society and align with Thailand’s national target to reduce greenhouse gas emissions by 40% by 2030.

As a result of our commitment and performance, Loxley received a 5-Star (“Excellent”) Corporate Governance Report rating for Thai listed companies in 2025 from the Thai Institute of Directors Association and was included in the SET ESG Ratings 2025 at the highest level of “AAA” by the Stock Exchange of Thailand. These recognitions reflect the effective integration of sustainability priorities into our corporate strategy and our continued progress in creating long-term sustainable value.

On behalf of the Board of Directors and Management, we would like to express our gratitude to all groups of stakeholders who have contributed to the Company’s growth and continuously supported our sustainability journey.