| Invitation to attend the 2026 Annual General Meeting of Shareholders |
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| Enclosures |
| 1 Factual Details and Reasons of the Agendas for Shareholders’ Consideration |
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| 2 The Copy of the Minutes of the 2025 Annual General Meeting of Shareholders |
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| 3 The Information of the Company’s Directors who appointed to be Directors |
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| 4 Conditions and Procedures for e-Registration and the Appointment of Proxies to Attend the 2026 Annual General Meeting of Shareholders (electronic meeting (e-AGM)) |
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| 5 The Information of the Independent Directors who represent as Proxy for Shareholders |
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| 6 The Company’s Articles of Association relating to the Annual General Meeting of Shareholders and Voting Procedures |
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| 7 Personal Data Protection Guideline (Privacy Notice) In accordance with the Personal Data Protection Act B.E. 2562 |
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| 8 Requisition Form of Form 56-1 One Report 2025 |
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| 9 Procedures for attending 2026 Annual General Meeting of Shareholders via electronic meeting |
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| 10 Guidelines for attending of Electronic Meeting by Inventech Connect |
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| 11 Proxy Form |
| • Form A |
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| • Form B |
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| • Form C |
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