| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Attachments: 1 Profile and Work Experience of Auditors for Agenda Item 4 |
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| Attachments: 2 Brief personal profiles of nominated candidates for Agenda Item 7 |
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| Attachments: 3 Definition of Independent Director and functional description of Specific Committees |
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| Attachments: 4 Procedures for Attending the 2026 Annual General Shareholders’ Meeting (E-Meeting), Document Required for Meeting Attendance, and Proxy Granting. |
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| Attachments: 5 Profiles of the Independent Directors for proxies appointment |
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| Attachments: 7 Proxy forms – Form A, B (recommended) and C |
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| Proxy form A |
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| Proxy form B |
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| Proxy form C |
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| Attachments: 8 A summary of the PTT Articles of Association relevant to the meeting |
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| Attachments: 9 Request Form of printed 56-1 One Report 2025 |
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| Attachments: 10 Application and Terms and Conditions of Company Visit Program 2026 |
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| 56-1 One Report 2025 |
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