| Annual General Shareholders Meeting 2026 |
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| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Attachment |
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| Copies of Minutes of the Annual General Meeting of Shareholders Year 2025 |
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| 2025 Annual Report (Form 56-1 One Report) and the Financial Statements of the year ended December 31, 2025 |
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| Biographies of Directors who are retiring by rotation and being proposed to be re-appointed as Directors for another term, and Definition of Independent Directors |
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| Profiles and experiences of the auditors for the year 2026 |
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| The Company’s Article of Association relating to the Annual General Meeting of Shareholders |
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| Documents Required to Attend the Meeting, Appointment of Proxy, Voting Process, Procedures for Vote Counting |
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| Manual for the shareholder meeting via electronic media (E-AGM) |
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| Information of independent directors proposed as proxies of shareholders |
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| Proxy form A |
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| Proxy form B |
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| Proxy form C |
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| (Shareholders can request for hard copy of proxy by contacting email Raewadee Rassameesangpetch raewadee.r@carabao.co.th Araya Pengpud araya.pen@carabao.co.th) |
| Acceptance of the invitation of online meeting |
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| Proposal of Meeting Agenda |
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| Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2026 |
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| Agenda Proposal Form for The Annual General Meeting of Shareholders |
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| Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders |
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| Form to Nominate Candidates for Appointment as Director for AGM |
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| The Consent Letter from the Director Nominee |
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