Shareholder Meetings

Annual General Meeting of Shareholders 2026

Invitation to the 2026 Annual General Meeting of Shareholders (The Entire Book)

Invitation to the 2026 Annual General Meeting of Shareholders

Attachment 1

Form 56-1 One Report for the year 2025

Financial Statements and Auditor’s Report of the Company for the Fiscal Year Ended December 31, 2025

Attachment 2

Profiles of Candidates Nominated for Re-election as Directors

Attachment 3

Information on the Auditors Nominated for the Year 2026

Attachment 4

Proxy Forms

Proxy Form A (General Form)

Proxy Form B (Form with Specific Details of Authorization)

Proxy Form C (For Foreign Investors Appointing a Custodian in Thailand)

Attachment 5

Profiles of Independent Directors Designated as Proxies

Attachment 6

Extract of the Company’s Articles of Association Relating to the Shareholders’ Meeting

Attachment 7

Clarifications on registration, casting of votes, counting of votes and announcing of votes for the 2026 Annual General Meeting of Shareholders

Attachment 8

Privacy Notice For the Annual General Meeting of Shareholders 2026

Attachment 9

Mapof meeting venue

Election Criteria and Conditions for Proposing Agenda Items and Nominating Individuals for Director Election

Form to Propose Additional Meeting Agenda [Form A]

Form to Nominate Individuals for Director Election [Form B]

Criteria and Conditions for Exercising the Right to Submit Questions in Advance Regarding the Company

Form to Submit Questions Regarding the Company in Advance [Form C]