Annual General Meeting

Invitation to the 2026 Annual General Meeting of Shareholders (E-AGM)

Copy of the minutes of the 2024 Annual General Meeting of Shareholders (E-AGM)

Profiles of the candidates nominated for election as directors to replace those who are due to retire by rotation

Profiles of independent directors for the appointment as a proxy by the shareholders

Guidelines for attending the shareholders’ meeting through electronic means (E-AGM) and appointing the proxy

Registration Form for attending the shareholders’ meeting through electronic means (E-AGM)

One copy of the Articles of Association of Peerapat Technology Public Company Limited relating to the shareholders’ meeting

Proxy Form A, Proxy Form B, and Proxy Form C

Annual General Meeting of Shareholders. and nominate a person To be selected as Company Director For the 2026 Annual General Meeting of Shareholders (E-AGM)

Criteria for agenda proposition and nomination of director for Annual General Meeting of Shareholders of PRAPAT 2026

Form 1 Proposal of Agenda for E-AGM 2026

Form 2 Proposal of Director Nomination for E-AGM 2026