| Invitation Letter for the 2026 Annual General Meeting of Shareholders |
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| Enclosure : |
| Enclosure 1 : The Annual Registration Statement/2025 Annual Report (Form 56-1 One Report) in QR Code |
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| Enclosure 2 : Personal profiles of the persons nominated for the election of directors to replace those who are due to retire by rotation for Agenda Item 4 |
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| Enclosure 3 : Qualifications of Independent Directors of Dhipaya Group Holdings Public Company Limited |
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| Enclosure 4 : The Articles of Association relating to the Shareholders Meeting |
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| Enclosure 5 : Identification Documents of Shareholders or Proxy Holders Entitled to Attend the Meeting |
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| Enclosure 6 : Guidelines for Attending an Electronic Meeting (E-AGM) |
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| Enclosure 7 : Profiles of Independent Directors Acting as Proxy for Shareholders |
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| Enclosure 8 : Proxy Forms |
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| Enclosure 9 : Request Form for the Annual Registration Statement/2025 Annual Report (Form 56-1 One Report) |
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| Criteria for Shareholders to propose agenda items for the meeting agenda, and to nominate qualified person to be elected as director of the Board of Directors for the 2026 Annual General Meeting of Shareholders |
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