Shareholder Meetings

Invitation to Annual General Meeting

Invitation to the 2026 Annual General Meeting (E-AGM) (Published on 24 March 2026)

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Enclosure 1

2025 Annual Report (Form 56-1 One Report) together with The Audited Financial Statements for the year ended 31 December 2025 in QR Code format

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Enclosure 2

Profiles and Work Experience of Nominated Directors to Replace of Those Who Retire by Rotation (Material for Agenda Item 4)

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Enclosure 3

Criteria for Director Nomination and Definition of Independent Director (Material for Agenda Item 4)

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Enclosure 4

Profile and Work Experience of the Nominated Person to Be Appointed as the New Director of the Company (Material for Agenda Item 5)

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Enclosure 5

Profiles and Work Experience of Auditors for the Year 2026 (Material for Agenda Item 7)

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Enclosure 6

Guidelines, Method, and Procedure for Attending the Shareholders’ Meeting by Electronic Means

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Enclosure 7

Documents Required for Attending the Shareholders’ Meeting via Electronic Means, Vote Casting and Vote Counting

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Enclosure 8

List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders

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Enclosure 9

The Company’s Articles of Association Concerning the Shareholders’ Meeting

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Enclosure 10

Proxy Form

Proxy Form A

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Proxy Form B (For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : comsec-shr@shotelsresorts.com)

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Proxy Form C

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Enclosure 11

QR Code Procedures for Downloading the Documents of Shareholders’ Meeting

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Enclosure 12

Privacy Notice for the Shareholders’ Meeting

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Proposal of Meeting Agenda

Meeting Agenda Proposal For the 2026 Annual General Meeting of Shareholders

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Meeting Agenda Proposal Form For the 2026 Annual General Meeting of Shareholders

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Shareholder Meetings

Invitation to Annual General Meeting

Invitation to the 2026 Annual General Meeting (E-AGM) (Published on 24 March 2026)

Attachment

2025 Annual Report (Form 56-1 One Report) together with The Audited Financial Statements for the year ended 31 December 2025 in QR Code format

Profiles and Work Experience of Nominated Directors to Replace of Those Who Retire by Rotation (Material for Agenda Item 4)

Criteria for Director Nomination and Definition of Independent Director (Material for Agenda Item 4)

Profile and Work Experience of the Nominated Person to Be Appointed as the New Director of the Company (Material for Agenda Item 5)

Profiles and Work Experience of Auditors for the Year 2026 (Material for Agenda Item 7)

Guidelines, Method, and Procedure for Attending the Shareholders’ Meeting by Electronic Means

Documents Required for Attending the Shareholders’ Meeting via Electronic Means, Vote Casting and Vote Counting

List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders

The Company’s Articles of Association Concerning the Shareholders’ Meeting

Proxy Form

Proxy Form A

Proxy Form B (For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : comsec-shr@shotelsresorts.com)

Proxy Form C

QR Code Procedures for Downloading the Documents of Shareholders’ Meeting

Privacy Notice for the Shareholders’ Meeting

Proposal of Meeting Agenda

Meeting Agenda Proposal For the 2026 Annual General Meeting of Shareholders

Meeting Agenda Proposal Form For the 2026 Annual General Meeting of Shareholders

Nomination of Candidates for Director Election For the 2026 Annual General Meeting of Shareholders

Director Nomination Form For the 2026 Annual General Meeting of Shareholders

Question Submission For the 2026 Annual General Meeting of Shareholders

Question Submission Form For the 2026 Annual General Meeting of Shareholders