AGM

• Notice of the 2025 of Annual General Meeting of Shareholders

  

• Proxy From A.

  

• Proxy From B.

  

• Proxy From C.

  

• Registration and proxy guideline for attention AGM 2025

  

EGM

• Invitation Letter of the Extraordinary General Meeting of Shareholders No.1/2568

  

• Enclosure 1: Minutes of the 2025 Annual General Meeting of Shareholders

  

• Enclosure 2: Capital Increase Report Form (F 53-4)

  

• Enclosure 3: Preliminary Information on the Warrants to Purchase Ordinary Shares No. 5 (VIBHA-W5)

  

• Enclosure 4: Accounting Memorandum on the Disposal of Investment in Ordinary Shares of RAM

  

• Enclosure 5: Accounting Memorandum on the Disposal of Ordinary Shares of CMH, an Indirect Subsidiary of the Company

  

• Enclosure 6 Opinion Report of the Independent Financial Advisor

  

• Enclosure : 7 Definitions of Independent Directors

  

• Enclosure: 8 Company Regulations

  

• Enclosure: 9 Terms and Procedures for Registration and Proxy Submission

  

• Enclosure 10.1 Proxy Form Type A

  

• Enclosure 10.2: Proxy Form Type B

  

• Enclosure 10.3: Proxy Form Type C

  

• Enclosure 11: Information on Independent Directors for Shareholders’ Proxy Purposes

  

• Enclosure 12 : Map Meeting Venue

  

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