| Privacy Policy for Proposing Agenda Items and Nominating Candidates for Election as Directors at Annual General Meetings of Shareholders of VGI Public Company Limited |
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| Criteria for minority shareholders to propose agenda or to nominate candidate(s) to be elected as the Company’s director(s) at the 2025 Annual General Meeting of Shareholders of VGI Public Company Limited |
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| Form to Propose Agenda to the Annual General Meeting of Shareholders |
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| Form to Nominate the Candidate to be Elected as Director |
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| Form of Information of the Candidate for Director Election and Consent Letter |
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