Shareholder Meetings

1. 2025 Annual Report (From 56-1 One Report)

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

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

4. Profile of the Nominee for Appointment as an Additional New Director

5. Information Memorandum on the Disposal of Asset Transaction and Connected Transaction of Pinthong Industrial Park Public Company Limited

6. Amendment to Conflict of Interest Prevention Measures

7. Independent Financial Advisor’s Opinion Report on the Connected Transaction and the Disposal of Assets of Pinthong Industrial Park Public Company Limited

8. Company's Articles of Association concerning the shareholders’ meeting

9. Rules for attending the shareholders' meeting via electronic media (E-Meeting)

10. Acceptance Form for Attending the Meeting via Electronic Media

11. Proxy Form

Form A.

Form B.

Form C.

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

13. Form for Submission of Questions in advance of the 2026 Annual General Meeting of Shareholders

14. Contact Information

15. Privacy Notice for the Annual General Meeting of Shareholders