| Invitation to the 2021 Annual General Meeting of Shareholders |
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| Precautionary Measures and Guidelines for attending the 2021 Annual General meeting of Shareholders, regarding the outbreak of Coronavirus 2019 (COVID-19) |
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| Attachment 1 Profile of nominated auditors for Agenda Item No.3 |
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| Attachment 2 Brief personal profiles of nominated candidates for Agenda Item No.5 |
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| Attachment 3 Definition of Independent Director and functional description of Specific Committees |
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| Attachment 4 Registration conditions and procedure and necessary documents to be presented at the meeting |
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| Attachment 5 Profiles of the Independent Directors for proxies appointment |
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| Attachment 7 Proxy forms - Type A, B (recommended) and C |
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| Attachment 8 A summary of the PTT Articles of Association relevant to the meeting |
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| Attachment 9 Request Form of printed 56-1 One Report 2020 |
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| Attachment 10 Privacy Notice |
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| Attachment 11 A map of the meeting venue |
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