| Minute of the 2025 Annual General Meeting of Shareholders |
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| Invitation to the 2025 Annual General Meeting of Shareholders |
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| Attachment |
| Attachment 1 : Guidelines and document as a proof for attending the Annual General Shareholders’ Meeting by Electronic Means (E-AGM) |
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| Attachment 2 : Guidelines and document as a proof for attending the Annual General Shareholders’ Meeting 2025 by Physical Meeting |
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| Attachment 3 : Supporting document for Agenda 1,2 and 3 in form of QR Code to download |
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| Attachment 4 : Profile of nominees who are proposed as directors replacing retired directors |
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| Attachment 5 : The Company’s Articles of Association relating to the Shareholders’ Meeting and Voting |
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| Attachment 6 : Definition of Independent Director |
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| Attachment 7 : Proxy Form A |
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| Attachment 7 : Proxy Form B |
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| Attachment 7 : Proxy Form C |
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| Attachment 8 : Privacy Notice for the Shareholder’s Meeting HaadThip Public Company Limited |
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| Attachment 9 : 2024 Annual Report Requisition Form |
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| Attachment 10 : Question form for the 2025 Annual General Meeting of Shareholders |
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| Attachment 11 : Map to the venue of the meeting |
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