Shareholder Meetings

Year:

The 2025 Annual General Meeting of Shareholder

Procedures for Proposing Agenda Items for 2025 AGM and Nomination of Directors

Documents

Invitation to the 2025 Annual General Meeting of Shareholders

Enclosure : 1. Annual Registration Statement/Annual Report 2024 (Form 56-1 One Report 2024)

Enclosure : 2. Profiles of the nominated persons for appointment as director in replacement of the directors who retire by rotation

Enclosure : 3. Profiles of the proposed auditors for the year 2025

Enclosure : 4. Information of Independent Directors proposed for Appointment as Proxy

Enclosure : 5. Proxy Form A and B and C

Proxy Form A

Proxy Form b

Proxy Form C

Enclosure : 6. Rules for registration, proxy, and attendance at the Shareholders’ Meeting

Enclosure : 7. Explanation regarding Proxy Forms for the Shareholders’ Meeting and Proxy Forms consistent with the Notice of the Department of Business Development Regarding Prescription of Form of Proxy (No. 5) B.E. 2550

Enclosure : 8. Articles of Association of the Company relating to the General Meeting of Shareholders

Enclosure : 9. Request Form for the Annual Registration Statement / Annual Report 2024 (Form 56-1 One Report), in hard copy

Enclosure : 10. Guidelines for attending Electronic Meeting by Inventech Connect

Enclosure : 11. Privacy Notice for the Annual General Meeting of Shareholders

Enclosure : 12. Independent Financial Advisor's Report on the Shareholding and Management Restructuring Plan of Bangchak Sriracha Public Company Limited and the delisting of its shares from the Stock Exchange of Thailand

Enclosure : 13. Shareholding and Management Restructuring Plan of Bangchak Sriracha Public Company Limited

Enclosure : 14. Independent Director’s Opinions on the Shareholding and Management Restructuring Plan of Bangchak Sriracha Public Company Limited and Delisting of Bangchak Sriracha Public Company Limited’s Shares from the Stock Exchange of Thailand

Enclosure : 15. Form of Report on the Delisting of Shares (F10-6)

Shareholders can request for hard copy of proxy by contacting email bsrcir@bangchak.co.th