The Annual General Meeting of Shareholders for the Year 2022
Simat Technologies Public Company Limited

Friday 29 April 2022 at 10.00 a.m.

The shareholders meeting will be conducted in the form of electronic meeting. according to Emergency Decree on Electronic Meetings B.E. 2563 (2020) broadcasting from the conference room of Simat Technologies Public Company Limited, No. 183 Regent House Building, 9th Floor,
Rajdamri Road, Lumpini Subdistrict, Pathumwan District, Bangkok.
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Documentation for the meeting

0 Invitation letter to AGM 2022

1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 2-2021

3 Profiles of candidates nominated for election as directors of the Company

4 Articles of Association relating to holding of the shareholders meeting

5 Guidelines for registration, procedures for attending the E-AGM, proxy appointment and submitting question

5.1 Weblink and QR Code for registration to attend the 2022 Annual General Meeting of Shareholders in the form of electronic meeting (E-AGM)

5.2 Form for submitting question for E-AGM

6 Proxy A

6 Proxy B

6 Proxy C