Documents for the Annual General Meeting of Shareholders 2025.

1. Invitation to attend the AGM 2025/1 Downloal

2. Full Invitation to attend the AGM 2025/1.Download

3. Copy of the minutes of the 2024 AGM Download

4. 2024 Annual Report in from of QR code Download

5. Profile of the Persons Nominated as Director Replacing those due to retire upon term completion Download

6. Brife personal profiles and work experience of nominated auditors for the 2025 Download

7. Definition of Independent Director Download

8. Profile of Independent Director being Nominated as Proxies by Shareholders Download

9. Company's Articles_ of Association Relating to the General Meeting of Shareholders Download

10. Document and Evidences Required for the Shareholder to Present for Meeting Attendance Download

11. Procedures for attending the 2025 AGM Meeting Download

• Proxy From A General Proxy From Download

• Proxy From B Specific Proxy From with detailed and fixed instructions Download

• Proxy From C Proxy From for Foreign Shareholders Appointing a Custodian in Thailand Download

12. Map of the Meeting Venue Download

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