The Extraordinary Shareholder’s Meeting No. 2/2021
Simat Technologies Public Company Limited

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Friday 24 December 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 conference room of Simat Technologies Public Company Limited, No. 183 Regent House Building, 9th Floor, Rajdamri Road, Lumpini Subdistrict, Pathumwan District, Bangkok.

Documentation for the meeting

0 Invitation letter to EGM 2-2021

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

2 Information Memorandum on Disposal of Assets of Simat Technologies Public Company Limited

3 Preliminary details of the Issuance and Offering of the Newly-Issued Ordinary Shares of Hinsitsu (Thailand) Public Company Limited to Directors, Executives, and Employees of HST and its subsidiaries (HST ESOP)

4 Articles of Association relating to holding of the shareholders meeting

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

      5.1 Weblink and QR Code for registration to attend the Extraordinary Shareholder’s Meeting No.2-2021 in the form of electronic meeting (E-EGM)

      5.2 Form for submitting question for E-EGM

6 Proxy Form A

6 Proxy Form B

6 Proxy Form C