Invitation to the 2026 Annual General Meeting of Shareholders
Attachment
Enclosure 01 Copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on 25 April 2025
Enclosure 02 The 2025 Annual Report (Form 56-1 One Report)
Enclosure 03 Information on Directors’ Remuneration for the year 2026
Enclosure 04 Profiles of the persons nominated for election as directors to replace those retiring by rotation for the year 2026
Enclosure 05 Profiles and experiences of the proposed Auditors for the year 2026
Enclosure 06 Profiles of Independent Directors for shareholders’ proxy appointment in the 2026 Annual General Meeting of Shareholders and the definition of Independent Directors
Enclosure 07 Proxy Form
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Enclosure 08 The Company’s Articles of Association related to Shareholders' Meetings
Enclosure 09 Documents for registration and proxy appointment for attending the 2026 Annual General Meeting of Shareholders via Electronic Meeting (E-AGM)
Enclosure 10 Guidelines for participating in the Electronic Meeting via Inventech Connect
Enclosure 11 The 2025 Annual Report (Form 56-1 One Report) in QR Code format
Enclosure 12 Pre-Question Form for the 2026 Annual General Meeting of Shareholders
Enclosure 13 Request Form for the 2025 Annual Report (Form 56-1 One Report) in printed copy
Enclosure 14 Request Form for the Proxy Form in printed copy for the 2026 Annual General Meeting of Shareholders
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
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
