| Invitation to the Annual General Meeting of Shareholders |
| Invitation to 2026 Annual General Meeting of Shareholders (Physical Meeting) |
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| Attachment |
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| 1. Annual Registration Statement/ Annual Report 2025 (“Form 56-1 One Report 2025”), together with the Financial Statements for the fiscal year ended 31 December 2025 |
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| 2. Profiles of the nominated candidates for the election of directors to replace the directors retiring by rotation |
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| 3. Definition of independent directors |
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| 4. Profiles and experience of the auditors |
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| 5. Guidelines for Attending the AGM and the Appointment of Proxies |
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| 6. Proxy Forms |
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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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| 7. Details of independent directors for shareholder’s proxy |
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| 8. Articles of Association of B.Grimm Power in relation to the shareholders’ meeting |
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| 9. QR Code downloading procedures for the Form 56-1 One Report 2025 |
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| 10. Request Form for the Form 56-1 One Report 2025 (in printed format) |
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| 11. Question Form for the 2025 Annual General Meeting of Shareholders |
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| 12. Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019) |
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| 13. Map of the Meeting’s venue & directions |
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