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