| Annual General Meeting of Shareholders |
| Invitation to the Annual General Meeting of Shareholders for the year 2024 (The entire book) |
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| Invitation to the 2024 Annual General Meeting of Shareholders |
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| Enclosures |
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| Enclosures 1 |
Copy of the Minutes of Annual General Meeting 2023 |
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| Enclosures 2 |
Annual Report representing the Financial Statements of The Practical Solution Public Company Limited for the fiscal period ended December 31, 2023, in the form of a QR Code, together with Instructions for downloading such documents |
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| Enclosures 3 |
Biographies of the persons proposed for appointment as directors of the Company to replace the retiring directors |
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| Enclosures 4 |
Capital Increase Report Form (F 53-4) |
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| Enclosures 5 |
Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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| Enclosures 6 |
Documents or evidence showing the identity of the shareholders or shareholder’s representative entitled to attend the Meeting |
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| Enclosures 7 |
Biographies of Independent Directors acting as proxies for shareholders |
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| Enclosures 8 |
The Company’s Articles of Association concerning shareholders meetings |
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| Enclosures 9 |
Instructions for using Electronic Meeting System for shareholders meetings |
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| The criteria for shareholders’ right to propose the agenda and to nominate director for the 2024 Annual General Meeting of Shareholders |
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