The Annual General Meeting of Shareholders’ Meeting No.1/2026
Simat Technologies Public Company Limited
_______________________________________________________
Thursday 30 April 2026
at 10.00 a.m.
at the meeting room of Simat Technology Public Company Limited, head office.
Documentation for the meeting
0. Invitation letter to AGM No. 1.2026
1. Copy of Minutes of AGM No. 1.2025
2. Profile of candidates nominated for election as directors of the Company
3. Copy of memorandum of association
4. Articles of Association relating to holding of the shareholders’ meeting
5. Guidelines for registration for attending the AGM, proxy appointment, and submitting question
Attachment 5.1 Accepance for the invitation of AGM
Attachment 5.2 Form for submitting questions for AGM