Invitation to the Annual General Meeting of Shareholders No. 97/2026 On Thursday, April 10,
2026 at 10:00 a.m. At the meeting room, 8th floor, BUI Building 2 (Bangkok Union Insurance Building
2)No. 177/1 Surawong Road, Bang Rak, Bangkok. With the meeting invitation letter and meeting
documents as follows:

1. Meeting invitation letter No. 97/2026
2. Location map
3. Annual Report 2025
4. Summary financial information
5. Qualification requirements for independent directors of the company.
6. Information of persons nominated to serve as directors in place of directors whose terms of office expire.
7. Information of the nominated auditors
8. Proxy Form (Form A)
9. Proxy Form (Form B)
10. Proxy Form (Form C)
11. List of documents or evidence supporting registration of shareholders or proxies.
12. Information about independent directors
13. Company regulations specific to Annual General meeting
14. Voting in Annual General Meeting
15. Using QR codes (QR Code) for download the 2025 annual report
16. Form for requesting the 2025 annual report
17. Form expressing intent to request an invitation to the 2026 Annual General Meeting of Shareholders

The company will begin allowing registration to attend the meeting from 9:00 a.m. onwards
If you have any questions regarding the shareholder meeting, please contact Ms.Jiratcha Ruplek Tel :
02-233-6920 ext. 444.