Minutes of Shareholders' Meeting

Annual General Meeting of Shareholders 2025

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รายงานการประชุมสามัญ ประจำ ปี 2568

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Invitation to Shareholders' Meeting

Annual General Meeting of Shareholders 2025

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Invitation to attend the Shareholders' Meeting 2025

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Enclosure | Documents for the Agenda of the 2025 Annual General Meeting of Shareholders

1. Minutes of the 2024 Annual General Meeting of Shareholders held on March 26, 2024

Enclosure 1

2. Financial Statements for the Year 2024, ending December 31, 2024, audited by an authorized auditor,
and the Annual Report (Form 56-1 One Report).

Enclosure 2

3. The plan for the allocation of net profit for the year 2024 to legal reserves and the annual dividend payment for 2024.

Enclosure 3

4. Information of directors who are retiring by rotation and have been nominated for re-election for another term.

Enclosure 4

5. Directors' remuneration for the year 2025.

Enclosure 5

6. Information of the proposed auditor to be appointed as the company's auditor for the year 2025
and the audit fees of the licensed auditor.

Enclosure 6

Enclosure | Documents for Attending the Annual General Meeting of Shareholders for the Year 2025

7. Information of Independent Directors of the Company to Act as Proxy for Shareholders and Definition of Independent Director.

Enclosure 7

8. Company’s Articles of Association Related to Shareholders' Meeting

Enclosure 8

9. Privacy Notice for Shareholders' Meeting

Enclosure 9

10. Rules for attending the shareholders' meeting via electronic media (E-AGM)

Enclosure 10

11. Evidence of Shareholder Meeting Participation Rights, Proxy Appointment Methods, Voting, and Vote Counting

Enclosure 11

12. Electronic Meeting Participation Confirmation Form (E-AGM)

Enclosure 12

13. Proxy Forms

- Proxy Forms: Type A,

Enclosure 13 (A)

- Proxy Forms: Type B,

Enclosure 13 (B)

- Proxy Forms: Type C,

Enclosure 13 (C)

Proposal of Meeting Agenda & Nomination of Director Candidate

Annual General Meeting of Shareholders 2025

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Invitation for Shareholders to Propose the Agenda(s) for the Annual General Meeting of Shareholders for the Year 2025 and to Propose a Qualified Person to be elected as a Director(s) of the Company

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Enclosure 1 | Form 1-Proposal of Agenda for Annual General Meeting of Shareholders Year 2025

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Enclosure 2 | Form 2-Proposal of Director Nomination for Annual General Meeting of Shareholders Year 2025

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