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No. Shareholder Name No. of Shares % Shareholding
1 NAPASU CO., LTD. 82,600,000 25.18
2 PROFIT EXCELLENCE HOLDING CO., LTD. 82,600,000 25.18
3 MR. NITTHAN TASAVONGNONTA 70,797,640 21.58
4 NAT Absolute Technologies PCL 5,400,000 1.65
5 MR. SAKCHAI PATIPARNPREECHAVUD 4,348,000 1.33
6 MISS ARIN-ARADA PLURKPITUKKUL 4,081,400 1.24
7 MR. JONGKIT NGARMLERTCHAI 3,330,000 1.02
8 MISS BUBPHA BOONCHU 3,029,400 0.92
9 MRS. NUTTAWAN CHIRDSANGAUN 2,945,800 0.90
10 MISS PHIMKULACHA DENPAYAPWARIT 2,658,900 0.81

2. Invitation to the 2026 Annual General Meeting of Shareholders
3.Copy of the minutes of the 2025 Annual General Meeting of Shareholders
4.2025 Annual Report (Form 56-1 One Report) and Statement of Financial Position Statement for the fiscal year ending311225
Profile of directors due for the term and are nominated
Rules for attending
Article of Association
Profile of the Independent Directors representing proxies at the meeting
Manual for using the Electronic the Meeting
Attendance Form for The Meeting of Shareholders
Personal Data Protection Notice
Criteria for Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director

1.The 2025 Annual General Meeting of Shareholders
2.Invitation to the 2025 Annual General Meeting of Shareholders
3.Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1.2024
4.E-one report_2567
Profile of directors due for the term and are nominated
Rules for attending
Article of Association
Profile of the Independent Directors representing proxies at the meeting
Manual for using the Electronic the Meeting
Attendance Form for The Meeting of Shareholders
Personal Data Protection Notice

1.The Extraordinary General Meeting of Shareholders No. 1.2024
2.Invitation to the Extraordinary General Meeting of Shareholders No. 1.2024