Shareholder Meetings

Annual General Meeting of Shareholders 2026

Invitation to the 2026 Annual General Meeting of Shareholders

Enclosure 1

Copy of the minutes of the 2025 Annual General Meeting of Shareholders

Enclosure 2

Annual report 2025 (One Report) consisting of financial statement ended as at 31 December 2025 in the QR-Code format

Enclosure 3

Profiles of the candidate directors to replace those retired by rotation

Enclosure 4

Definition of an Independent Director

Enclosure 5

Profiles of the Auditor for the year 2025

Enclosure 6

Additional Company's Objectives

Enclosure 7

The Company's Articles of Association in relation to Shareholders' Meeting

Enclosure 8

Guidance and documents for the electronic meeting attendance (E-AGM)

Enclosure 9

Acceptance form for attending the meeting via electronic media

Enclosure 10

Proxy Form A

Enclosure 11

Proxy Form B

Enclosure 12

Proxy Form C (For foreign investors appoints Custodian in Thailand to be share depository and keeper)

Enclosure 13

Profiles of the independent directors proposed as proxy grantees by the Company

Enclosure 14

Privacy Notice

Policy: Criteria for Authorization of Shareholders to Nominate Director Candidates

Policy : Criteria for Shareholders to Propose Shareholders’ Meeting Agenda

Company Director Nomination Form

Agenda Proposal Form of the Annual General Meeting of Shareholders of the year