| The 2025 Annual General Meeting of Shareholders on Monday, 21 July 2025 at 2:00 p.m., at Phayathai Grand Ballroom, 6th Floor, Eastin Grand Hotel Phayathai, No. 18 Phaya Thai Road, Thung Phaya Thai, Ratchathewi, Bangkok |
| Invitation to the 2025 Annual General Meeting of Shareholders |
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| Annual Report 2024/25 (56-1 One Report) |
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| Sustainability Report 2024/25 |
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| Proxy Forms |
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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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| Guidelines for Registration, Appointment of Proxy, Documents for Registration, and Vote Casting and Counting |
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| Privacy Policy for the Shareholders’ Meeting |
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| QR Code User Procedure for Downloading Invitation to the 2025 Annual General Meeting of Shareholders, Annual Report 2024/25 (56-1 One Report) and other documents |
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| Map of the Meeting Venue |
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