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Annual General Meeting of Shareholders for the year 2024

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Invitation to the 2024 Annual General Meeting of Shareholders

Minutes of 2024 Annual General Meeting of Shareholders

Form 56-1 One Report / Annual Report 2023

Minutes of 2023 Annual General Meeting of Shareholders

Profile of the proposed directors to replace those who will retire by rotation

Profile and Work Experience of the Auditor

Articles of Association of the Company relating to the Shareholders’ Meeting

Proxy, Registration and Identification

Definition of Independent Director of the Company and information of the Company’s Directors who represent to be a proxy in the AGM 2024

Proxy

- Proxy (Form A)

- Proxy (Form ฺB)

- Proxy (Form C)

Manual for Mobile Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)

Map of Live Broadcasting Location Meeting via Electronic Method (E-AGM)

Invitation to Shareholders to propose Agenda, Questions and Candidates for director position in advance for
the 2024 AGM

Criteria for Shareholders to propose the AGM Agenda

Criteria for shareholders to propose the Director Nominee

Form to propose the AGM Agenda

Form to propose the Director Nominee

Submission of the Question regarding the Company

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