Shareholder Meetings | Singha Estate

Year:

ANNUAL GENERAL MEETING OF SHAREHOLDERS

Invitation to 2025 Annual General Meeting of Shareholders (Published on 24 March 2025)

Enclosures

2024 Annual Report (Form 56-1 One Report)

Profiles of the Nominated Directors to Replace of Those Who Retire by Rotation (Material for Agenda 4)

Criteria for Director Nomination and Definition of Independent Director (Material for Agenda 4)

Profiles of the Proposed Auditors for the Year 2025 (Material for Agenda 6)

Guidelines, Method and Procedure for Attending the Annual General Meeting of the Shareholders via Electronic Means (e-Meeting)

Guidelines for Appointment of Proxy and Documents Required for Attending the Shareholders’ Meeting via Electronic Means (e-Meeting), Vote Casting and Vote Counting

List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders

The Company’s Articles of Association Concerning the Shareholders’ Meeting

Proxy Form A

Proxy Form B

Proxy Form C

QR Code Downloading Procedures

Privacy Notice for the Shareholders’ Meeting

Meeting Agenda Proposal

Meeting Agenda Proposal Form

Nomination of Candidates for Director Election

Director Nomination Form

Question Submission

Question Submission Form