The Extraordinary Shareholder’s Meeting No. 1/2021
Simat Technologies Public Company Limited

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Wednesday 11 August 2021 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 main conference room of Simat Technologies Public Company Limited, 123 Soi Chalongkrung 31, Ladkrabang industrial estate, Lamplatew Sub-district, Ladkrabang District, Bangkok.

Documentation for the meeting

0 Invitation letter to EGM 1-2021

1 Copy of the Minutes of the 2021 Annual General Meeting of Shareholders

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

3 Capital Increase Form (F53-4)

4 Information memorandum for allocation of newly ordinary shares issued

5 Articles of Association relating to holding of the shareholders meeting

6 Guidelines for registration, procedures for attending the E-EGM, proxy appointment and submitting question

6.1 Weblink and QR Code for registration to attend the Extraordinary Shareholder’s Meeting No.1-2021 in the form of electronic meeting (E-EGM)

6.2 Form for submitting question for E-EGM

7 Proxy Form A

7 Proxy Form B

7 Proxy Form C