| Invitation to Attend The Extraordinary General Meeting of Shareholders No. 1/2024 |
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| Table of contents |
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| Supporting Information for the Agenda Items |
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| Attachment 1 : The Minutes of the 2024 Annual Ordinary General Meeting of Shareholders |
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| Attachment 2 : Supporting Information for Agenda 2 : To consider the connected transaction concerning the engagement of CH. Karnchang Public Company Limited for Procurement of Additional Rolling Stocks and Improvements to the Related MRT Systems of the MRT Blue Line Project |
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| Attachment 3 : Information Memorandum on Execution of the Connected Transaction regarding Engagement of CH. Karnchang Public Company Limited for Procurement of Additional Rolling Stocks and Improvements to the Related MRT Systems of the MRT Blue Line Project |
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| Attachment 4 : The Opinion of the Independent Financial Advisor Concerning the Connected Transaction regarding Engagement of CH. Karnchang Public Company Limited for Procurement of Additional Rolling Stocks and Improvements to the Related MRT Systems of the MRT Blue Line Project |
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| Supporting Information for the Agenda Items |
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| Attachment 5 : Proxy Form (Form B.) |
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| Attachment 6 : Profile of Independent Director as Proxy |
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| Attachment 7 : Documents or Evidence of identity of Shareholders or Representatives of Shareholders Entitled to Attend the Meeting |
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| Attachment 8 : Procedures for attending the Extraordinary General Meeting of Shareholders No. 1/2024, via Electronic Means (E-Meeting) |
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| Attachment 9 : Procedures for Casting Votes |
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| Attachment 10 : Articles of Association regarding the Shareholders Meeting |
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| Attachment 11 : Privacy Notice for the Extraordinary General Meeting of Shareholders No. 1/2024 |
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| Proxy Form (Form A.) |
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| Proxy Form (Form B.) |
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| Proxy Form (Form C.) |
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, APTA and NOVA.
