The 2026 Annual General Meeting of Shareholders

• Invitation to the 2026 Annual General Meeting of Shareholders (Full Version)
• Invitation to the 2026 Annual General Meeting of Shareholders

Supporting documents in relation to the 2026 meeting agenda

• 1 Annual Registration Statement Annual Report (hereinafter 56-1 One Report) for the year 2025
• 2 Definition of Independent Directors and Profiles of Nominated Candidates for Directors
• 3 Information of the Proposed Auditors for 2026

Supporting documents for Meeting attendance
(Note: Shareholders may request a proxy form in hard copy at least 14 days prior to the meeting.)

• 4 Proxy Form A, (General and Simple Form)
• 4 Proxy Form B (Form with fixed and specific details for authorizing proxy)
• 4 Proxy Form C (For foreign investors appointed custodian in Thailand)
• 5 Profiles of Independent Director Designated as Proxy
• 6 Extracted Articles of Association of the Company in relation to the Shareholders’ Meeting
• 7 Registration Process for Attending e-Shareholder Meeting Documents for Identity Verification in the Registration Process Method of Attendance Voting an
• 8 User Manual for Electronics Meeting System (DAP e-Shareholder Meeting)
• 9 Registration Form for Authorized Signatory of Juristic Person, Administrator of the Estate, and Guardian Curator of the Shareholder
• 10 Contact Channel for more information

Proposing Agenda AGM

• Criteria for Shareholders to propose Agenda and Director Nomination
• Form for nomination of person to be director
• Form for proposed agenda

Criteria for shareholder to Submission of the Question

• Criteria for shareholder to Submission of the Question
• Form to Submission of the Question