| Invitation to attend the 2026 Annual General Meeting of Shareholders |
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| Attachment |
| 1. Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report) |
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| 2. Financial Report 2025 |
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| 3. Biographies of Directors to be Elected |
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| 4. Biography of the Nominated Candidate for Independent Directorship |
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| 5. The Article of Association Regarding the Shareholder’s Meeting |
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| 6. Statements of Registration, Provision of Identification Evidence for Meeting Attendance, Proxy Authorization Procedures, and Vote Casting at Shareholders' Meeting |
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| 7. The Detail of Independent Directors to be the Proxy |
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| 8. Proxy Form |
| • Proxy Form A |
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| • Proxy Form B |
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| • Proxy Form C |
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| 9. Location map of the Company |
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| 10. Offer special privileges of hotel accommodation in the Group |
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| Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2026 AGM Agenda in advance |
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| Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2026 AGM in Advance |
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| • Form to Nominate of Qualified Candidate for Being a Director of Supalai Public Company Limited in the 2026 Annual General Meeting of Shareholders |
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| • Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2026 Annual General Shareholders’ Meeting Form |
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| Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2026 AGM in Advance |
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| • Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2026 Annual General Meeting of Shareholders |
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| Criteria for Minority Shareholders to Propose the Agenda at the 2026 AGM in Advance |
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| • Form to Proposed Agenda of Supalai Public Company Limited for the 2026 Annual General Meeting of Shareholders |
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