Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2026

Invitation to the 2026 Annual General Meeting of Shareholders

Attachment 1

Minutes of the 2025 Annual General Meeting of Shareholders

Attachment 2

Requested form for copy of 56-1 One Report for year 2025

Attachment 3

Profiles of the Proposed Directors

Attachment 4

The Company’s Articles of Association related to the Annual General Meeting of Shareholders

Attachment 5

Definition of Independent Directors and Profile of independent directors for proxy

Attachment 6

Procedure for Attending the 2026 AGM (E-Meeting) and Proxy

Attachment 7

Notice of Personal Data Protection Act (PDPA)

Attachment 8

Proxy Form A, B and C

Proxy Form A

Proxy Form B

Proxy Form C

Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance