The Annual General Meeting of Shareholders for the Year 2021
Simat Technologies Public Company Limited

Thursday 29 April 2021 at 10.00 a.m.

At IRIS Room, VIVA GARDEN Hotel,1988 Sukhumvit Road, Bangchak, Phra Khanong, Bangkok Thailand.

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Documentation for the meeting

0 Invitation letter to AGM 2021

1 A Copy of Minutes of the Annual General Meeting of Shareholders for the Year 2020

3 Retiring Director Profiles

4 Summary of Key Features of Warrants to Purchase Newly Issued Ordinary Shares No.5 (SIMAT-W5)

5 Capital Increase Form (F53-4)

6 Information memorandum for allocation of newly ordinary shares issued

7 Profiles of Independent Directors for proxy case

8 The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders

9 Map for the Meeting Venue

10 Documents for the Rights to Attend the Meeting

11 Proxy Form A and B