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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