| Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2027 AGM Agenda in advance |
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| Criteria for Minority Shareholders to Nominate the Candidate for Election as Director (the Candidate) at the 2027 Annual General Meeting in Advance |
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| • Nominate Form for Qualified Candidate for Director of Supalai Public Company Limited for the 2027 Annual General Meeting of Shareholders |
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| • Biodata of Candidate Nominate for Election as Director of Supalai Public Company Limited for the 2027 Annual General Meeting of Shareholders Form |
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| Criteria for Minority Shareholders to submit the Questions regarding the Company in Advance for the 2027 Annual General Meeting of Shareholders |
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| • Form for Advance Submission of Questions for the 2027 Annual General Meeting of Shareholders of Supalai Public Company Limited |
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| Criteria for Minority Shareholders to Propose the Agenda at the 2027 AGM in Advance |
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| • Form to Proposed Agenda of Supalai Public Company Limited for the 2027 Annual General Meeting of Shareholders |
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