Annual General Meeting

Minutes of the 2024 Annual General Meeting of Shareholders

Resolution of the 2024 Annual General Meeting of Shareholders (E-AGM)

Invitation to the 2024 Annual General Meeting of Shareholders via Electronic Meeting (E-AGM)

Copy of the Minutes of the 2023 Annual General Meeting of Shareholders

Profiles of the Candidates Nominated for Election as Directors to replace those who are due to retire by rotation

Profiles of Independent Directors for the Appointment as Proxy by the Shareholders

Guidelines for attending the Shareholders’ Meeting through electronic means (E-AGM) and appointing the proxy

Registration Form for Attending the Shareholders’ Meeting through Electronic Means (E-AGM)

Copy of the Articles of Association of Peerapat Technology Public Company Limited relating to the Shareholders’ meeting

Proxy Form A.

Proxy Form B.

Proxy Form C.

Capital increase report form (F53-4)

The Information Memorandum of the offering of newly issued ordinary shares to directors, executives, and employees of Peerapat Technology Public Company Limited and those of its subsidiaries (PRAPAT ESOP SCHEME)

Annual General Meeting of Shareholders. and nominate a person To be selected as Company Director For the 2024 Annual General Meeting of Shareholders (E-AGM)

Criteria for agenda proposition and nomination of director for Annual General Meeting of Shareholders of PRAPAT 2024

Form 1 Agenda Proposal of PRAPAT E-AGM 2024

Form 2 Director Nomination PRAPAT E-AGM 2024