Enclosure No. 1: Copy of the 2025 Minutes of Annual General Meeting of Shareholder.

Enclosure No. 3: Brief profile of the directors proposed for re-election as directors of the Company for an additional term.

– Mr. Rapee Phongbupakicha

– Mr. Chawalit Chantararat

– Air Chief Marshal Kongsak Chantarasopa

– General Thanya Kieatisarl

Enclosure No. 4: Articles of Association: Shareholders' Meetings

Enclosure No. 5: Information of independent directors nominated by the Company as proxies from shareholders

Enclosure No. 5: The definition of independent directors.

Enclosure No.6: Proxy Form A - C

Enclosure No. 7: Documents, evidence for registration to attend the meeting, and the method of proxy appointment.

Enclosure No. 8: Identity Verification Process via IR PLUS AGM

Enclosure No.9: IR PLUS AGM System User Manual

Enclosure No. 10: Notice of Personal Data Protection

Enclosure No. 11: Advance question submission form for each agenda item.

Requesting a proxy in document form