| AGM Notice |
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| Notice of the 2026 Annual General Meeting of Shareholders |
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| Enclosures: |
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| Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 (Enclosure No. 1) |
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| Information Memorandum on the Connected Transaction and the Assets Disposition Transaction of Berli Jucker Public Company Limited (List 2) (Enclosure No. 2) |
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| Report of the independent financial advisor's opinion on the acquisition of assets which is classified as a related party transaction (Enclosure No. 3) |
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| Annual Report for the year 2025 (Form 56-1 One Report) and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2025 (QR Code Version) (Enclosure No. 4) |
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| Statement of the appropriation of profit as a legal reserve and the interim dividend payment based on the Company’s operations for the year 2025 (Enclosure No. 5) |
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| Supporting Information for the election of directors to replace the directors who retire by rotation, their brief biography and qualifications of the independent directors (Enclosure No. 6) |
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| Information of the directors’ remuneration for the year 2026 (Enclosure No. 7) |
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| Information of the auditors and audit fees for the year 2026 (Enclosure No. 8) |
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| Articles of Association of the Company in relation to the Shareholders’ Meeting (Enclosure No. 9) |
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| Guidance, procedure manual and guideline for attendance at the 2026 Annual General Meeting of Shareholders (Enclosure No. 10) |
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| Supporting Documents and Meeting Regulations (Enclosure No. 11) |
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| Proxy Forms in compliance with the Notification of the Department of Business Development Re: Prescription of Proxy Letter Forms (No. 5) B.E. 2550 (2007) (Enclosure No. 12) |
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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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| Information of the independent directors who the Company proposes for being proxies of the shareholders (Enclosure No. 13) |
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| Request Form for Form 56-1 (One Report), Financial Report and Corporate Social Responsibility Report for year 2025 in print (Enclosure No. 14) |
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| Privacy Policy (Enclosure No. 15) |
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| EGM Notice |
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| Notice of the Extraordinary General Meeting of Shareholders No.1/2026 |
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| Enclosures: |
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| Copy of Minutes of the 2025 Annual General Meeting of Shareholders (Enclosure 1) |
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| Information Memorandum on the Acquisition of Assets and the Connected Transaction between a Subsidiary and a Connected Person of Berli Jucker Public Company Limited (Enclosure 2) |
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| Independent Financial Advisor's Opinion Report on the Acquisition of Assets and Connected Transaction (Enclosure 3) |
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| Articles of Association of the Company in relation to the Shareholders’ Meeting (Enclosure 4) |
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| Guidance, procedure manual and guideline for attendance at the 2026 Annual General Meeting of Shareholders (Enclosure 5) |
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| Supporting Documents and Meeting Regulations (Enclosure 6) |
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| Proxy Forms in compliance with the Notification of the Department of Business Development Re: Prescription of Proxy Letter Forms (No. 5) B.E. 2550 (2007) (Enclosure 7) |
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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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| Information of the independent directors whom the Company proposes to be proxies of the shareholders (Enclosure 8) |
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| Privacy Policy (Enclosure 9) |
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