Shareholder meeting

Channels for proposing agendas for the 2025 Annual General Meeting of Shareholders (AGM) in advance

Due to XSpring Capital Public Company Limited (“the Company”) has realized the importance of Good Corporate Governance and realized that the growth and success of the Company are derived from the support of all groups of stakeholders. The Company would like to ensure that all shareholders are treated equally concerning the rights and benefits they deserve.

For the Annual General Meeting of Shareholders (“AGM”) for 2025, the Company’s shareholders who hold shares at least 5% of paid-up capital or around 535,009,555 shares as of the record date for the AGM 2025 (shareholders can combine their shareholding to meet the requirement) are welcome to propose any issues for consideration or nominate the candidates for being the Company’s director by submitting their proposals through the Company’s website,  www.xspringcapital.com, and sending written official letter to the Board of director from now until to 31st January 2025 to:

• Form to propose an agenda Must fill out all required information.
• Submit the completed form via the Internet for preliminary consideration and contact back
• print out the form Then deliver it together with the documents specified by the company sent by post to
  
  Office of Company Secretary Company X Spring Capital Public Company Limited No. 59 Siri Campus, Building D, 2nd Floor, Soi Rim Klong Prakanong Phrakanong Nuea, Wattana, Bangkok 10110

Shareholders can find more details procedure of the proposal in advance on the Company’s website under “Shareholders’ Meeting” section.

other conditions

• The Board of Directors reserves the right to consider and include only important matters in the shareholders' meeting agenda that are beneficial to the shareholders and the Company.
• The Company reserves the right not to consider matters not proposed by the Company's shareholders.
• The company reserves the right not to consider the case that the documents Not complete as specified
• For a person nominated to be elected as a director of the Company, in addition to having a written consent letter Such persons must be ready to present themselves to the Company's Nominating Committee. also if requested

If you have any questions, You can inquire at the Office of Company Secretary. Tel: 02-030-3730 or contact via Email address: [email protected]