| Invitation to the 2024 Annual General Meeting of Shareholders |
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| Attachments: 1 Profile of nominated auditors for Agenda Item No.3 |
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| Attachments: 2 Brief personal profiles of nominated candidates for Agenda Item No.6 |
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| Attachments: 3 Definition of Independent Director and functional description of Specific Committees |
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| Attachments: 4 Procedures for Registration & Attending the 2024 Annual General Meeting of Shareholders via Electronic Means (e-Meeting) 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 - Type 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 2023 |
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| 56-1 One Report 2023 |
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