| Year 2023 |
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| Invitation to the 2023 Annual General Meeting of Shareholders (The entire book) |
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| Invitation to the 2023 Annual General Meeting of Shareholders |
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| Attachment 1 |
Copy of Minutes of the 2022 Annual General Meeting of Shareholders held on April 21, 2022 |
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| Attachment 2 |
Annual Report (Form 56-1 One Report) and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2022 |
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Attachment Annual Report 2022 (Form 56-1 One Report) |
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| Attachment 3 |
Profiles of the retiring director proposed for re-appointment |
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| Attachment 4 |
Articles of Association of the Company in relation to the Shareholders’ Meeting |
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| Attachment 5 |
Voting procedures and vote counting |
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| Attachment 6 |
Procedure and Terms and Conditions for attending the 2023 Annual General Meeting of Shareholders through Electronic Media |
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| Attachment 6.1 |
The identification document and proxy |
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| Attachment 6.2 |
Guidelines and Manual for the Electronic Meeting System (Webex) and Inventech Connect System |
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| Attachment 7 |
Proxy to the Independent Director and submission of question in advance |
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| Attachment 8 |
Qualifications and Profiles of Independent Director for Appointment of Proxy |
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| Attachment 9 |
Proxy Form B (which particulars of delegations are clearly determined) |
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Proxy Form A (General) |
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Proxy Form C (for foreign investors in which custodians in Thailand have been appointed) |
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| Criteria for shareholder(s) to propose agenda and director nominee for 2023 Annual General Meeting of Shareholders in advance |
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