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The Minutes of the 2024 Annual General Meeting of Shareholders

The Minutes of the 2024 Annual General Meeting of Shareholders

Invitation to Shareholders Meeting 2024

Invitation to the 2024 Annual General Meeting of Shareholders

Attachment 1

The Management’s Discussion and Analysis of the Financial Statement for the year ended 31 December 2023 (Form 56-1 One Report 2023)

Attachment 2

Information of External Auditors’ Profile

Attachment 3

Details of the retired directors being proposed for re-election

Attachment 4

Proxy Form A (general)

Attachment 5

Proxy Form B (which particulars of delegations are clearly determined)

Attachment 6

Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy

Attachment 7

Definition of Independent Director and The Information of Independent Director to Present as Proxy

Attachment 8

The Company’s Article of Association in relation to the General Shareholders’ Meeting

Attachment 9

Procedures for Attending the Annual General Shareholders’ Meeting 2024 (E-AGM)

Attachment 10

Procedures for sending any query in advance

Attachment 11

Registration form for attending the 2024 AGM through Electronic Media (E-AGM)

Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a
Director (the “Candidate”) at the AGM in Advance

Privacy Notice

Privacy Notice for the Annual General Meeting of Shareholders for the Year 2024