| Invitation to attend the Annual General Meeting of Shareholders for the Year 2026 (Full Ver.) |
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| Invitation to attend the Annual General Meeting of Shareholders for the Year 2026 |
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| Enclosure 1 Annual Report 2025 (Form 56-1 One Report) with financial statements for the fiscal year ending on 31 December 2025 (QR Code) |
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| Enclosure 2 Profiles of the Directors to be retired by rotation |
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| Enclosure 3 Definition of Independent Director |
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| Enclosure 4 Proxy Form A, Form B and Form C (Form B is recommended) |
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| • Proxy From A |
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| • Proxy From B |
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| • Proxy From C |
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| Enclosure 5 Names and details of the Independent Directors proposed to act as proxies for shareholders |
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| Enclosure 6 Procedures and methods for registration to attend the 2026 Annual General Meeting of Shareholders via electronic media (E-AGM) and proxy appointment |
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| Enclosure 7 The Company’s Articles of Association regarding shareholders’ meetings and voting |
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| Enclosure 8 Requisition form for the 2025 Annual Report (Form 56-1 One Report) and/or hard copy of the Proxy Form |
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| Enclosure 9 Form for submitting questions in advance for the Annual General Meeting of Shareholders via electronic media (E-AGM) |
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| Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM (Thai Version) |
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| Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2026 (Thai Version) |
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| Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2026 (Thai Version) |
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