1. Invitation to the Annual General Meeting of Shareholders year 2025<\/p>\n\n\n\n
2. Copied minutes of AGM 2024 dated April 25, 2024<\/p>\n\n\n\n
3. Names and brief bio-data of directors due to rotation and proposed to be re -appointed in 2025<\/p>\n\n\n\n
4. Definition of independent director and the bio-data of the independent directors who act as proxies<\/p>\n\n\n\n
5. Company\u2019s regulations regarding the Shareholder Meeting <\/p>\n\n\n\n
6. 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<\/p>\n\n\n\n
7. QR Code downloading procedures for the document of Annual General Meeting of Shareholders 2025<\/p>\n\n\n\n
8. Proxy Form <\/p>\n\n\n\n
8.1 Proxy Form A (for general proxy vote)<\/p>\n\n\n\n
8.2 Proxy Form B (for proxy vote by agenda)<\/p>\n\n\n\n
8.3 Proxy Form C (for foreign investors who appoint custodian in Thailand)<\/p>\n\n\n\n
9. Form for requesting information for the year 2024 (Form 56-1 One-Report)<\/p>\n\n\n\n
10. Proxy request form (form B)<\/p>\n\n\n\n
11. Personal Data Protection Announcement for the AGM 2025<\/p>\n\n\n\n
12. Brief map showing the location of the shareholder meeting<\/p>\n\n\n\n