Annual General Meeting 2025

Proposal of Meeting Agenda
The Inquisition before the Annual General Meeting
Whistle blowing Policy
Criteria for Shareholders to propose Agenda of the Annual General Shareholders' Meeting and Director Nominee
Proposed Agenda for the Annual General Shareholders' Meeting (Form A.)
Form to Nominate as a Director for the Annual General Shareholders' Meeting (Form B.)
Bio-data of Proposed Candidate for Director Election in the Annual General Shareholders' Meeting (Form C.)
Invitation to Shareholders' Meeting
Cover
Invitation to attend the 1st Annual General Meeting of Shareholder
Attachment 1
A copy of the Annual General Meeting of Shareholders No.1/2024
Attachment 2
Annual Report in which the statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31st December 2024, dividend policy and details of dividend payment in QR Code as well as Financial Highlight Summary 2024
Attachment 3
List of names and resumes of the people nominated as directors in replacement of the directors retired by rotation and also appointed one additional member to The Audit Committee.
Attachment 4
Definition of “Independent Director”
Attachment 5
Summary of information of the Independent Directors who have been appointed as proxies of the shareholders who cannot attend the meeting
Attachment 6
A copy of the Articles of Associations concerning the AGM
Attachment 7
Documents required to attending the meeting and practice rules of the meeting
Attachment 8
The process of Registration for the Annual General Meeting of shareholders No.1/2024
Attachment 9
Map of the venue for the meeting
Attachment 10
Procedures for QR Code Download for 56-1 One Report 2024
Attachment 11
Privacy notice (PDPA)
Attachment 12
Proxy forms
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 13
Invitation to the Annual General Meeting of Shareholders from TSD by Barcode Registration System (required to attending the meeting)