1. Invitation to the Annual General Meeting of Shareholders year 2026
2. Names and brief bio-data of directors due to rotation and proposed to be re -appointed in 2026
3. Definition of independent director and the bio-data of the independent directors who act as proxies
4. Company’s regulations regarding the Shareholder Meeting
5. Explanation of documents or evidence showing being a shareholder or shareholder’s representative who has the right to attend the meeting to register and vote in shareholder meetings
6. QR Code downloading procedures for the document of Annual General Meeting of Shareholders 2026
7. Proxy Form
7.1 Proxy Form A (for general proxy vote)
7.2 Proxy Form B (for proxy vote by agenda)
7.3 Proxy Form C (for foreign investors who appoint custodian in Thailand)
8. Form for requesting information for the year 2025 (Form 56-1 One-Report)
9. Proxy request form (form B)
10. Personal Data Protection Announcement for the AGM 2026
11. Brief map showing the location of the shareholder meeting
12. Transportation service reply form for AGM year 2026
13. Invitation to the Annual General Meeting of Shareholders year 2026 (Full Version)