| Notice of the 2024 Annual General Meeting of Shareholders |
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| Enclosures |
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| 1. One copy of the 2023 Annual Report (Form 56-1 One Report) and the Statements of Financial Position for the fiscal year ended 31 December 2023 |
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| 2. Profiles of the candidates nominated for election as directors to replace those who are due to retire by rotation; |
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| 3. Summary of the increase of the limit for issuance and offering of the debentures of the Company in amount of not exceeding THB 5,000,000,000 (five Billion Baht); |
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| 4. Copy of the Articles of Association of the Company regarding the Shareholders’ Meeting; |
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| 5. Profiles of the Company’s Independent Directors for the appointment of proxies; |
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| 6. Proxy Form |
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| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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| 7. Guidelines for attending the Shareholders’ Meeting through electronic media (e-AGM) and appointment of proxy; |
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| 8. Registration Form for attending the AGM through electronic media (e-AGM) |
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| Criteria for proposing of the shareholders who wish to propose the 2024 Annual General Meeting of shareholder Agenda |
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| Criteria for shareholders to propose a director candidate at the 2024 Annual General Meeting for shareholders |
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| Criteria for submission enquire in advance for the 2024 Annual General Meeting of Shareholder |
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| Submit your questions via website here. |
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