Shareholders' Meetings

Invitation to the Annual General Meeting of Shareholders for the year 2025 (Publication Date: 25 March 2025)

2024 Annual Registration Statement / Annual Report (Form 56-1 One Report), including Statement of Financial Position and Statement of Comprehensive Income for the year ended 31 December 2024

Profiles and Work Experience of the Auditors

Profiles of the Directors Retiring by Rotation and Being Proposed for Re-election

Summary of Warrants to Purchase Newly Issued Ordinary Shares of Chememan Public Company Limited Offered as Employee Stock Options (CMAN ESOP-W1)

Form of Capital Increase Report Chememan Public Company Limited

Details of the Amendments of Articles of Association

Profiles of Independent Directors to Serve as Proxy of the Shareholders and Qualifications of Independent Directors

Company’s Articles of Association in relation to the Shareholders’ Meeting

Clarifications on registration, casting of votes, counting of votes and announcing of votes for the 2024 Annual General Meeting of Shareholders

Privacy Notice for the 2025 Annual General Meeting of Shareholders

Map of the meeting venue

Criteria for Shareholders to Propose the Agenda, nominate the Candidate for Being a Director and to submit questions for the 2025 AGM in Advance