Phatra Leasing Public Company Limited recognizes the importance of its shareholders and is committed to promoting good corporate governance. Therefore, prior to the Annual General Meeting of Shareholders, the company welcomes shareholders to submit questions in advance regarding the meeting agenda for the year 2025. Shareholders may submit their questions as follows:

Shareholders may submit questions along with providing their information with the following details:

Name, address, phone number, and email (if any) that can be contacted of the shareholder.
Questions in the agenda that wish to inquire and supporting information (if any).

Channels through which the company accepts questions:

Email : ir@pl.co.th
Registered Mail

Investor Relations Department:

Phatra Leasing Public Company Limited

252/6 Muang Thai Phatra Complex 1, 29th Floor, Ratchadaphisek Road, Huai Khwang, Bangkok 10320

Period for which the company accepts questions:

Shareholders may submit their questions regarding the agenda of the 2025 Annual General Meeting from today until April 21, 2025.

Response to questions submitted in advance of the Annual General Meeting for the year 2025:

The Company Secretary will gather all questions received from shareholders and present them to the Board of Directors. The company will then review and respond to the questions either before the meeting or during the meeting, and shareholders will be informed accordingly at the Annual General Meeting.

Shareholder Meetings

Invitation to Shareholder Meeting

Invitation to attend the Annual General Meeting of Shareholders for the Year 2025

Privacy Notice

Attachment 1 Annual Report 2024

Attachment 2 Names and Summarized Biographies of the Nominated Directors to Be Appointed to Replace the Directors who Retired by Rotation

Attachment 3 Definition of Independent Directors

Attachment 4 The Company’s Articles of Association in relation to the Shareholders’ Meeting

Attachment 5 Details of Directors who are Nominated as a Proxy of the Shareholders

Attachment 6 Proxy Form

Proxy Form B.

Proxy Form C.

Attachment 7 Guidelines for Attending of Electronic Meeting

Attachment 8 Proxy Clarification, including Explanation of Voting and Vote Counting

Proposal of Meeting Agenda

Criteria for rights of shareholders to propose matters for inclusion as meeting agenda at the Annual General Meeting of Shareholders for the Year 2025

Procedures for attending General Meeting of Shareholders

Procedure for submitting a request form to attend the meeting via electronic media

Attend the meeting in person

By a proxy (individual)

By a proxy (juristic person)

By a proxy (Director Attached Documents)

By a proxy (Committee-Created Documents)

By a proxy (Individual-Created)

Attend the meeting in person (ThaiD)

Registration (E-vote)

Procedure for e-Voting (E-Vote)

Advice for using Inventech Connect (E-Vote)

Procedure for Submitting Questions (E-Vote)

Track and Fix Problems