| Minutes of Annual General Meeting |
| Minutes of the 2026 Annual General Meeting of Shareholders |
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| Annual General Meeting of Shareholders |
| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Attachment |
| Enclosure 01 Copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on 25 April 2025 |
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| Enclosure 02 The 2025 Annual Report (Form 56-1 One Report) |
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| Enclosure 03 Information on Directors’ Remuneration for the year 2026 |
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| Enclosure 04 Profiles of the persons nominated for election as directors to replace those retiring by rotation for the year 2026 |
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| Enclosure 05 Profiles and experiences of the proposed Auditors for the year 2026 |
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| Enclosure 06 Profiles of Independent Directors for shareholders’ proxy appointment in the 2026 Annual General Meeting of Shareholders and the definition of Independent Directors |
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| Enclosure 07 Proxy Form |
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| Enclosure 08 The Company’s Articles of Association related to Shareholders' Meetings |
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| Enclosure 09 Documents for registration and proxy appointment for attending the 2026 Annual General Meeting of Shareholders via Electronic Meeting (E-AGM) |
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| Enclosure 10 Guidelines for participating in the Electronic Meeting via Inventech Connect |
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| Enclosure 11 The 2025 Annual Report (Form 56-1 One Report) in QR Code format |
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| Enclosure 12 Pre-Question Form for the 2026 Annual General Meeting of Shareholders |
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| Enclosure 13 Request Form for the 2025 Annual Report (Form 56-1 One Report) in printed copy |
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| Enclosure 14 Request Form for the Proxy Form in printed copy for the 2026 Annual General Meeting of Shareholders |
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| Proposal of Meeting Agenda |
| Results of the Rights of Shareholders to Propose the Questions, Agenda Items and Nominate Candidates for Appointment as Directors in advance for the 2026 Annual General Meeting of Shareholders |
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| Criteria to Propose Questions, Agenda Items and Nominate Candidates for Directorship in Advance for the 2026 Annual General Meeting of Shareholders of Silicon Craft Technology Public Company Limited |
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