1.\u00a0\u00a0Invitation to the Annual General Meeting of Shareholders year\u00a02026<\/p>\n\n\n\n
2. Names and brief bio-data of directors due to rotation and proposed to be re -appointed in\u00a02026<\/p>\n\n\n\n
3. Definition of independent director and the bio-data of the independent directors who act as proxies<\/p>\n\n\n\n
4. Company\u2019s regulations regarding the Shareholder Meeting<\/p>\n\n\n\n
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<\/p>\n\n\n\n
6. QR Code downloading procedures for the document of Annual General Meeting of Shareholders 2026<\/p>\n\n\n\n
7.\u00a0Proxy Form\u00a0<\/p>\n\n\n\n
7.1\u00a0Proxy Form A (for general proxy vote)<\/p>\n\n\n\n
7.2\u00a0Proxy Form B (for proxy vote by agenda)<\/p>\n\n\n\n
7.3\u00a0Proxy Form C (for foreign investors who appoint custodian in Thailand)<\/p>\n\n\n\n
8. Form for requesting information for the year\u00a02025 (Form\u00a056-1\u00a0One-Report)<\/p>\n\n\n\n
9.\u00a0Proxy request form (form B)<\/p>\n\n\n\n
10.\u00a0Personal Data Protection Announcement for the AGM\u00a02026<\/p>\n\n\n\n
11.\u00a0Brief map showing the location of the shareholder meeting<\/p>\n\n\n\n