Criteria

Form A (Proposed agenda)

Form B (Director Nomination Proposal)

Form C (Director Nominee)

Request form for Proxy(Form B.)

Invitation to 2026 Annual General Meeting of Shareholders

1) Bar code Registration Form to be submitted on the Meeting day (Submit by TSD)

2) Copy of Minutes of the 2025 Annual General Meeting of Shareholders

3) Form 56-1 One Report of the Company and Financial Statements for the Fiscal year ended December 31, 2025

4) Profiles of the Nominated candidates to be directors in Replacement of the Retired Directors

5) Qualification of an Independent Director which is prescribed by the Company

6) Scope of duties and responsibilities of the Sub-committee

7) Profile and experiences of auditors

8) Proxy Form A

8.1) Proxy form B And Allonge of Proxy Form B

8.2) Proxy Form B And Allonge of Proxy Form C

9) Profiles of the Independent Directors for Shareholders Proxies Appointment

10) Documents or evidence Showing the right to Attending the meeting and Procedures for attending the meeting

11)The Company's Articles of Association in relation to the General Meeting of Shareholders

12) Map of the Shareholders' Meeting Venue

13) Request form of printed 56-1 One Report 2025

14) Privacy Notice pursuant to Personal Data Protection Act, B.E.2019