| Annual General Meeting of Shareholders | |
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| Invitation to the Annual General Meeting of Shareholders | |
| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Electronic Meeting User Manual |
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| Attachment | |
| Attachment 1 : Annual Registration Statement/ Annual Report 2025 (Form 56-1 One Report 2025), together with the Financial Statements for the fiscal year ended 31 December 2025 |
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| Attachment 2 : Names and Profiles of Persons Nominated to be Directors in Place of Those Retiring by Rotation |
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| Attachment 3 : Definition of independent directors |
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| Attachment 4 : Profile and Work Experience of the auditors |
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| Attachment 5 : Registration Form for attending the AGM through Electronic Media |
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| Attachment 6 : Guidelines for Attending the AGM and the Appointment of Proxies |
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| Attachment 7 : Proxy Forms | |
| Proxy Forms A. |
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| Proxy Forms B. |
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| Proxy Forms C. |
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| Attachment 8 : Names and Details of Independent Directors for Proxy Appointment by Shareholders |
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| Attachment 9 : Articles of Association Relating to the Shareholders' Meeting |
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| Attachment 10 : Question form for the 2026 Annual General Meeting of Shareholders |
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| Attachment 11 : Privacy notice pursuant to personal data protection Act, B.E. 2568 (2019) |
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| Attachment 12 : Map of the meeting's venue |
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| Proposal of Meeting Agenda and Nomination of Director Candidate | |
| Criteria for Shareholders to propose Agenda and Nomination of Director for the 2026 Annual General Shareholders' Meeting |
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