| Invitation for the 2026 Annual General Meeting of Shareholders |
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| Enclosures |
| Objectives, Facts and Reasons of BOD’s Opinions for Shareholders’ consideration |
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| Minutes of the 2025 General Meeting of Shareholders on 24 April 2025 |
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| Annual Report 2025 (Form 56-1 One Report) and Sustainability Report 2025 (as QR Code Document) |
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| Brief profile and relevant information of nominated persons as Company’s Directors |
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| Brief profile and relevant information of nominated auditors |
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| Document and identification certificate required to present on the E-AGM by the attendees |
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| Information of independent directors whom the company proposes as proxies for the absent shareholders. |
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| Proxy Form |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| The Company’s regulation about the Shareholders’ Meeting |
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| Procedures of the Annual General Meeting of Shareholders (E-AGM) registration and voting process |
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| Map of the broadcasting location of the 2026 Annual General Meeting of Shareholders (E-AGM) |
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| Acceptance for the invitation of online meeting of Project Planning Service Public Company Limited |
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| Invitation for the 2026 Annual General Meeting of Shareholders (Full Version) |
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| Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2026 AGM. |
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