Shareholder Meeting

All shareholders can view the Annual Registration Statement and Annual Report 2023 (Form 56-1 One Report), Sustainability Report and related document by scanning QR Code, as shown in the invitation letter or the Company’s website at www.tisco.co.th from March 20, 2024. Any shareholder who requires the publication form of our reports, please fill in the details in the “Requisition Form for supporting documents of the 2024 Annual General Meeting of Shareholders”  and provide the contact information.

• Online Form
• Requisition Form for supporting documents of the 2024 Annual General Meeting of Shareholders

• Submission the e-Request to Attend the Meeting

• Annex 9 Guidelines for attending of Electronic Meeting by Inventech Connect
• Procedures for attending of Electronic Meeting by Inventech Connect (available in Thai)
• Procedure for submitting a request form to attend the meeting via electronic media (available in Thai)
  • Attend the meeting in person
  • By a proxy (individual)
  • By a proxy (juristic person)
  • Appointing a director as a proxy
  • Tracking and amending a complaint form
• Procedure for using Webex Application
• Procedure for e-Voting
• Procedure for asking questions
• Advice for using Inventech Connect

Recognizing the importance of shareholders and corporate governance promotion, the Company has established a procedure that facilitates shareholders in sending their questions to the Company, in advance of the Annual General Meeting schedule, as shareholders can submit questions relating to the agenda items for the the Annual General Meeting of Shareholders for the year 2024 to the Company,

• Question Form for the 2024 Annual General Meeting of Shareholders

with reference to the criteria below.

1. Shareholders shall submit questions together with personal information, ass detailed below.
   – Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders
   – Question on the agenda item and supplementary information (if any)
2. Channels for submitting the questions
   – Via the Company’s email at [email protected] and [email protected]
   – Via Form online https://forms.office.com/r/ZWvG6sDSNg
   – Via Registered Mail
      Corporate Secretariat Office
      TISCO Financial Group Public Company Limited
      48/49 TISCO Tower, 7th Floor, North Sathorn Road
      Silom, Bangrak, Bangkok 10500
3. Period opened for submission of questions
   Shareholders shall submit the questions concerning the agenda items for Annual General Meeting of Shareholders for the year 2024, from now until April 11, 2024.
4. Channels for answering the questions, submitted in advance for 2024 AGM
   The Corporate Secretariat Office will collect questions raised by shareholders before further submission to the Board of Directors, and the Company will consider answering questions before or at the meeting date or in attachment to the Minutes of the Meeting and inform in the AGM for acknowledgment.

• Video of Shareholders’ Meeting