Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2025

Invitation to the 2025 Annual General Meeting of Shareholders

Attachment 1

Minutes of the 2024 Annual General Meeting of Shareholders

Attachment 2

The 2024 Annual Registration Statement (Form 56-1 One Report) in the form of E-books accessible through QR Code

Attachment 3

Dividend payment policy

Attachment 4

Name list and biographies of nominated persons to be directors in place of those retired by rotation

Attachment 5

Details of remuneration for the Board of Directors and Sub-committees for the year 2025

Attachment 6

Name list and biographies of the Auditors and auditor's fee for the year 2025

Attachment 7

Company's Articles of Association Regarding Shareholder Meeting and Voting Procedures

Attachment 8

User Guide/Instructions for attending the Shareholders' Meeting via Electronic Means (E-AGM) and Proxy Appointment

Attachment 9

Notification of Intention to attend the meeting via Electronic Means (E-AGM)

Attachment 10

Proxy form B according to regulation of the department of business development, the Ministry of Commerce

Attachment 11

Names and details of the Company’s Independent Directors for consideration on appointment of proxy

Attachment 12

Request form for the 2024 Annual Registration Statement (Form 56-1 One Report) in document format

Attachment 13

Notice of Personal Data Protection Act (PDPA)

Proxy Form C

Rights of shareholders to propose 2025 AGM agenda and nominate director candidates

Criteria for Proposal of Agenda and Nomination of Director Candidates

Proposal for Agenda of 2025 Annual General Meeting of Shareholders

Nomination of Candidate for the Director Election in Year 2025

For further inquiries regarding the Company's Business, you may submit questions in advance at Submission of AGM