Subject: Invitation to the 2026 Annual General Meeting of Shareholders
Pro Inside Public Company Limited
Dear Shareholders,
Enclosures (Documents for the Meeting): Invitation to the 2026 Annual General Meeting of Shareholders
- Annual Report for the year 2025 (Form 56-1 One Report) of the Company in QR Code format
- Report of the Certified Public Accountant, including the Statement of Financial Position and Statement of Comprehensive Income for the year ended 31 December 2025
- Profiles of persons nominated for appointment as directors to replace those retiring by rotation for the year 2026
- Information of the auditors nominated for the year 2026
- Registration form for attending the meeting via electronic means (e-AGM)
- Guidelines for proxy appointment, registration, and required documents for meeting attendance
- Profiles of independent directors nominated for proxy appointment by shareholders
- Proxy forms (3 types, any one of which may be used)
- Request form for receiving the supporting documents for the 2026 Annual General Meeting of Shareholders
- Articles of Association of the Company, only in relation to shareholders’ meetings
- Privacy Notice for the 2026 Annual General Meeting of Shareholders
The Board of Directors’ Meeting of Pro Inside Public Company Limited (the “Company”) No. 1/2026, held on 26 February 2026, resolved to convene the 2026 Annual General Meeting of Shareholders on Monday, 27 April 2026 at 2:00 p.m.
The meeting will be conducted via electronic means (e-AGM) in accordance with the Electronic Meetings Act B.E. 2563 (2020) and other applicable laws and regulations.
The Company has fixed the Record Date for determining the shareholders entitled to attend the Meeting on 16 March 2026.
The Company provided shareholders with the opportunity to propose agenda items in advance during the period from 28 November 2025 to 31 December 2025. It appears that no shareholder proposed any agenda item for consideration.