| Invitation to the 2025 Annual General Meeting of Shareholders through electronic media (E-AGM) (The entire book) |
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| Attachment |
| Invitation to the 2025 Annual General Meeting of Shareholders through electronic media (E-AGM) |
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| Attachment 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations |
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| Attachment 2: Financial Summary from the 2024 Annual Report |
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| Attachment 3: Profiles of the nominated candidates to replace directors who retired by rotation and the qualification of the Company’s independent director (3.1 - 3.5) |
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| Attachment 3.1: Credentials and Backgrounds of the Candidate (Mrs. Duangjai Lorlertwit) |
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| Attachment 3.2: Credentials and Backgrounds of the Candidate (Mrs. Duangmanee Sukhum) |
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| Attachment 3.3: Credentials and Backgrounds of the Candidate (Mr. Piya Sosothikul) |
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| Attachment 3.4: Credentials and Backgrounds of the Candidate (Mr. Rafah Damrongchaitham) |
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| Attachment 3.5: Qualifications of the Independent Director |
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| Attachment 4: Details of the independent directors proposed as proxy holders (in the event that an independent director is appointed as a proxy holder) |
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| Attachment 5: The Company’s Articles of Association concerning the Shareholders’ Meeting |
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| Attachment 6: Form for Submitting Question in Advance for the 2025 AGM via Electronic Media (E-AGM) |
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| Attachment 7: QR Code Downloading Procedures for Documents of the shareholders' meeting and the annual registration statement /the 2024 Annual Report (Form 56-1 One Report) |
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| Attachment 8: Three types of Proxy Forms (Form A, B, and C), according to the announcement of Department of Business Development Re: Form of Proxy (No. 5) B.E. 2550 and as amended |
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| Attachment 8: Proxy Form A |
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| Attachment 8: Proxy Form B |
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| Attachment 8: Proxy Form C |
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| Attachment 9: Document for attending 2025 Annual General Meeting of Shareholders by Electronic Method (E-AGM) |
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| Attachment 10: Manual to Attend the Annual General Meeting of Shareholders for the year 2025 and voting through Electronic means (E-AGM) by IR PLUS AGM Application |
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