Proposal of additional agenda and enquiries for the AGM

To recognize how importance of the shareholders as well as to promote a good corporate governance, the Company provide a procedure to facilitate the shareholders for sending the Company enquiries which related to the Company’s business prior to Annual General Meeting of Shareholders (AGM) of the Company with following details:

1. Details of enquires to be submitted
   • Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders including number of shareholding
   • Details of the enquires
2. Channels for sending enquires
   • Via Registered Mail
     To …
     Samart Corporation Public Company Limited
     Corporate Secretary Division
     99/3 Moo 4 Software Park, 33rd Fl., Chaengwattana Rd.,
     Klong Gluar, Pak-kred, Nonthaburi 11120 Thailand
   • E-mail : [email protected]
3. Opening period for submission
   • Shareholders shall submit their enquiries from September 30, 2024 until prior to the meeting date of the 2025 Annual General Meeting of Shareholders.
4. Fulfill of enquires
   • For sharing information with other shareholders, all enquiries will be fulfilled at the 2025 AGM.