Annual General Meeting

Invitation to the 2025 Annual General Meeting of Shareholders (E-AGM)

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

One copy of the 2024 Annual Report (Form 56-1 e-One Report) and the Statement of Financial Position and the Statement of Comprehensive Income for the fiscal year ended 31 December 2024 of the Company and its subsidiaries and the auditor’s report

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

Capital increase report form (F 53-4)

The Information Memorandum of the offering of newly issued ordinary shares to directors, executives, and employees of Peerapat Technology Public Company Limited and those of its subsidiaries (ESOP)

Annual General Meeting of Shareholders. and nominate a person To be selected as Company Director For the 2025 Annual General Meeting of Shareholders (E-AGM)

Criteria for agenda proposition and nomination of director for Annual General Meeting of Shareholders of PRAPAT 2025

Form 1 Agenda Proposal of PRAPAT E-AGM 2025

Form 2 Director Nomination PRAPAT E-AGM 2025