| Invitation To shareholders’ Meeting 2026 |
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| Invitation to the Annual General Meeting of Shareholders for year 2026 |
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| Attachment : |
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| 1. Copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on April 30, 2025; |
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| 2. 2025 Annual Report (Form 56-1 One Report) via QR Code; |
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| 3. List and Profiles of the Directors Retiring by Rotation and Nominated for Re-Election and Definition of the Independent Directors; |
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| 4. Profiles of the Nominated Auditors; |
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| 5. Proxy |
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| form A |
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| form B |
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| form C |
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| 6. Details of Independent Directors for the Appointment a Proxy by Shareholders; |
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| 7. Articles of Association of Absolute Clean Energy Public Company Limited Relating to the Shareholders’ Meeting; |
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| 8. Guidelines for Attending the Shareholders’ Meeting through Electronic Media and the Appointment of a Proxy; |
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| 9. Registration Form for Attending the E-Meeting; |
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| 10. Notice of Personal Data Protection for the Shareholders’ Meeting |
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| Form for requesting a proxy in document form (before 16 April 2026) |
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