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The percentage of acceptance of requests from the shareholders/investors of all types who wished to communicate
with the Company through the aforementioned channels, classified by types, was as follows:

Number of Number of
Types of Shareholders/Investors Contact requests for accepted by acceptance
meeting the company rate (%)
Bangkok Commercial Asset Management Public Co., Ltd.
Institutional Investor (Thai) Video conference 7 companies 7 companies 100%

Institutional Investor (foreigners) Video conference 8 companies 8 companies 100%

Video conference/
Analyst/securities company 10 companies 10 companies 100%
Company visit

Principle 8 Promotion of shareholders’ participation Arrangement before the meeting date
and communication • The Company notified all shareholders of the
Sub-Principle 8.1 Giving of opportunity for schedule and agenda of the meeting via the
shareholders to participate in the decision- Stock of Exchange of Thailand’s information
making process disclosure system on 18 March 2022, 34 days
The Board of Directors gives all shareholders the in advance of the meeting date. The notice
opportunity and right as the Company’s owners. The of the shareholders’ meeting together with
Company ensures that all shareholders will receive the meeting documents in both Thai and English
fundamental right on a fair and equitable basis as versions were published on the Company’s
prescribed by laws, and provides them with the website on “Investors Relation” under
opportunity to propose the agenda for the upcoming “Shareholder Information” to allow the
annual general meeting of shareholders and to nominate shareholders to have sufficient time to study
persons for election as directors, as well as to send their in advance the items on the meeting agenda.
questions about items on the meeting agenda prior to • The Company assigned Thailand Securities
the date of the annual general meeting. The Company Depository Company Limited, its registrar,
notifies such process to the shareholders via the Stock to send by postal service the notice of the
Exchange of Thailand’s information disclosure system shareholders’ meeting in both Thai and
together with the notice of the annual general meeting. English versions to the shareholders on 25
March 2022, 27 days ahead of the meeting
Sub-Principle 8.2 Guideline on arrangement of date which was longer than the minimum
a shareholders' meeting period specified by law. The information in
The Company organized the 2022 Annual General the notice contained the same details as
Meeting of Shareholders on 22 April 2022 as an those published on the Company’s website.
e-meeting according to the Emergency Decree on • The notice of the shareholders’ meeting
Electronic Meetings B.E. 2563, with Inventech System indicated the rationale and opinions of the
(Thailand) Co., Ltd., an expert e-meeting service provider Board of Directors on each agenda item
certified by relevant authorities, as the system controller along with complete and sufficient details to
taking charge of the proceeding of the meeting. The support consideration and decision making
Company organized the shareholders’ meeting as on each item, which was clearly indicated
detailed below: as for consideration or for information.