| Annual General Meeting of the Shareholders 2026 |
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| Invitation to the 2026 Annual General Meeting of Shareholders (Published on 31 Mar 2026) |
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| Attachment: |
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| Attachment no. 1 Copy of the minutes of the annual general meeting of shareholders for the year 2025, held on Tuesday, 29 April 2025. |
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| Attachment no. 2 Annual Report (Form 56-1 One Report) together with the Statement of Financial Position and Statement of Comprehensive Income Statement for the fiscal year ended 31 December 2025, in QR Code format. |
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| Attachment no. 3 Profiles of persons nominated for appointment as directors in place of those retiring by rotation. |
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| Attachment no. 4 Profiles of person nominated for appointment as new director. |
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| Attachment no. 5 Profiles and work experience of the auditors nominated for the year 2026. |
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| Attachment no. 6 Definitions and qualifications of Independent Directors / and information of Independent Directors proposed as Proxy Holders. |
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| Attachment no. 7 The Company’s Articles of Association relating to the Shareholders’ Meeting. |
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| Attachment no. 8 Guidelines for Proxy Appointment, Registration Procedure, Required Documents, Voting Procedures, and Meeting Procedures for attending the meeting via electronic means (E-AGM). |
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| Attachment no. 9 Three types of proxy forms (Form A, Form B, and Form C) in accordance with the Notification of Department of Business Development Re: Proxy Forms (No. 5. B.E. 2550 (2007) and amendments |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Attachment no. 10 Privacy Notices for Shareholders |
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| Attachment no. 11 Question Form for the 2026 Annual General Meeting of Shareholders |
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| Attachment no. 12 Request Form for the Annual Report 2025 (Form 56-1 One Report Request Form) |
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| Proposal of Agenda for AGM 2026 |
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| Criteria for shareholder to propose agenda for Annual General Meeting of Shareholders for the Year 2026 (Published on 15 Oct 2025) |
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| Criteria for Shareholder to Propose the Candidates as the Director for Annual General Meeting of Shareholders for the Year 2026 (Published on 15 Oct 2025) |
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