Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2023

Minutes of the 2023 Annual General Meeting of Shareholders

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Invitation to the 2023 Annual General Meeting of Shareholders

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Attachment 1

Minutes of the 2022 Annual General Meeting of Shareholders

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Attachment 2

2022 Annual Registration Statement (Form 56-1 One Report) in the Form of E-books accessible through QR Code

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Attachment 3

Dividend Payment Policy and Dividend Payment Criteria from the Operating Results for the Year Ended 31^st December 2022 and the Company's retained earnings

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Attachment 4

Legal Reserve Fund Allocation and Dividend Payment from the Operating Results for the Year Ended 31^st December 2022 and the Company's retained earnings

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Attachment 5

Name list and Biographies of Nominated Persons to be Directors in place of those Retired by Rotation

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Attachment 6

Details of Remuneration for the Board of Directors and Sub-Committees for the Year 2023

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Attachment 7

Auditor's Profile and Auditor's Fee for the year 2023

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Attachment 8

Articles of Association for the Meeting of Shareholders and Procedures for Voting

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Attachment 9

Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting

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Attachment 10

Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce

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Attachment 11

Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy

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Attachment 12

Request Form for the 2022 Annual Registration Statement (Form 56-1 One Report) in Document Format

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Attachment 13

Map of Meeting’s Venue

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Attachment 14

Notice of Personal Data Protection Act (PDPA)

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Attachment 15

Notice to Beware of Scammers

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Proxy Form C

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Shareholder Meetings

Annual General Meeting of Shareholders 2023

Minutes of the Annual General Meeting

Minutes of the 2023 Annual General Meeting of Shareholders

Invitation to the Annual General Meeting of Shareholders

Invitation to the 2023 Annual General Meeting of Shareholders

Minutes of the 2022 Annual General Meeting of Shareholders

2022 Annual Registration Statement (Form 56-1 One Report) in the Form of E-books accessible through QR Code

Dividend Payment Policy and Dividend Payment Criteria from the Operating Results for the Year Ended 31^st December 2022 and the Company's retained earnings

Legal Reserve Fund Allocation and Dividend Payment from the Operating Results for the Year Ended 31^st December 2022 and the Company's retained earnings

Name list and Biographies of Nominated Persons to be Directors in place of those Retired by Rotation

Details of Remuneration for the Board of Directors and Sub-Committees for the Year 2023

Auditor's Profile and Auditor's Fee for the year 2023

Articles of Association for the Meeting of Shareholders and Procedures for Voting

Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting

Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce

Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy

Request Form for the 2022 Annual Registration Statement (Form 56-1 One Report) in Document Format

Map of Meeting’s Venue

Notice of Personal Data Protection Act (PDPA)

Notice to Beware of Scammers

Proxy Form C

Proposal for Agenda of Annual General Meeting of Shareholders

Rights of shareholders to propose 2023 AGM agenda and nominate director candidates

Criteria for Proposal of Agenda and Nomination of Director Candidates

Proposal for Agenda of 2023 Annual General Meeting of Shareholders

Nomination of Candidate for the Director Election in Year 2023

Annual General Meeting of Shareholders 2023

Minutes of the Annual General Meeting

Minutes of the 2023 Annual General Meeting of Shareholders

Invitation to the Annual General Meeting of Shareholders

Invitation to the 2023 Annual General Meeting of Shareholders

Minutes of the 2022 Annual General Meeting of Shareholders

2022 Annual Registration Statement (Form 56-1 One Report) in the Form of E-books accessible through QR Code

Dividend Payment Policy and Dividend Payment Criteria from the Operating Results for the Year Ended 31st December 2022 and the Company's retained earnings

Legal Reserve Fund Allocation and Dividend Payment from the Operating Results for the Year Ended 31st December 2022 and the Company's retained earnings

Name list and Biographies of Nominated Persons to be Directors in place of those Retired by Rotation

Details of Remuneration for the Board of Directors and Sub-Committees for the Year 2023

Auditor's Profile and Auditor's Fee for the year 2023

Articles of Association for the Meeting of Shareholders and Procedures for Voting

Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting

Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce

Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy

Request Form for the 2022 Annual Registration Statement (Form 56-1 One Report) in Document Format

Map of Meeting’s Venue

Notice of Personal Data Protection Act (PDPA)

Notice to Beware of Scammers

Proxy Form C

Proposal for Agenda of Annual General Meeting of Shareholders

Rights of shareholders to propose 2023 AGM agenda and nominate director candidates

Criteria for Proposal of Agenda and Nomination of Director Candidates

Proposal for Agenda of 2023 Annual General Meeting of Shareholders

Nomination of Candidate for the Director Election in Year 2023

Dividend Payment Policy and Dividend Payment Criteria from the Operating Results for the Year Ended 31^st December 2022 and the Company's retained earnings

Legal Reserve Fund Allocation and Dividend Payment from the Operating Results for the Year Ended 31^st December 2022 and the Company's retained earnings