| Notice of the 2024 Annual General Meeting of Shareholders (The 2ND Meeting) |
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| ENCLOSURE |
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| 1. 2023 Annual Report (Form 56-1 One Report) |
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| 2. Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation and the proposed candidates to be elected as new directors |
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| 3. Profiles of the proposed Auditors for the year 2024 |
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| 4. ข้อบังคับบริษัทในส่วนที่เกี่ยวข้องกับการประชุมผู้ถือหุ้น |
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| 4. Proxy Form of the Department of Business Development, the Ministry of Commerce |
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| 4.1 Proxy Form A |
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| 4.2 Proxy Form B |
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