The Annual General Meeting of Shareholders for the Year 2020
Simat Technologies Public Company Limited

Thursday 30^th April 2020 at 09.00 a.m.

At Rajapruek Room, Simat Technologies Public Company Limited, No. 123, Soi Chalongkrung 31, Ladkrabang Industrial Estate, Chalongkrung Road, Lamplatew Sub-district, Ladkrabang District, Bangkok 10520
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Documentation for the meeting

0 Invitation Letter AGM 2020

1 Minute AGM 2019 for SETPORTAL EN

3 Profile Retiring_Nominated Directors

4 Explanation of the Method to Register, Proxy and Evidence(s)

5 Proxy Form A and B

6 Profile Independent Director to Be Proxy

7 Articles of Association regarding the AGM

8 Map of the meeting venue