Shareholder Meetings

1. 2023 Annual Report (56-1 One Report)

2. Profiles of the nominated candidates for the election of Directors in replacement of those to be retired by rotation

3. Company's Articles of Association concerning to the shareholders meeting

4. Rules for attending the shareholders' meeting via electronic media

5. Acceptance Form for Attending the Meeting via Electronic Media

6. Proxy Form

Form A.

Form B.

Form C. (For foreign shareholder appointing custodian in Thailand)

7. Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders

8. Form for Submission of Questions in advance of the 2024 Annual General Meeting of Shareholders

9. Contact Information

10. Privacy Notice for the Annual General Meeting of Shareholders