ITTHIRIT NICE CORPORATION PUBLIC COMPANY LIMITED

• Annual General Meeting (AGM 2024) (Full version)

∇ Cover Annual General Meeting AGM 2024

∇ Invitation to the 2024Annual General Meeting of Shareholders7

∇ Attachment 1. Form 56-1 One-Report for 2023 and Annual Report for 2023

∇ Attachment 2. Profiles of the nominated candidates to be directors in replacement of the retired directors

∇ Attachment 3. Profile of auditors for the year 2024

∇ Attachment 4. Details of amendments to the company regulations and details of amendment objectives

∇ Attachment 5. The Company’s Articles of Association regarding the Shareholders Meeting

∇ Attachment 6. Definition and qualifications of independent directors

∇ Attachment 7. List of independent directors proposed by the company to

∇ Attachment 8.1 PROXY FORM A (General Form)

∇ Attachment 8.2 PROXY FORM B (General Form)

∇ สิ่งที่ส่งมาด้วย 8.3 แบบหนังสือมอบฉันทะแบบ ค

∇ Attachment 9. Guideline for the registration, appointment of proxy,

∇ Attachment 10. Form for submission of questions in advance of the 2024

∇ Attachment 11. Form to request Form 56-1 One Report Annual Report 2023

∇ Attachment 12. Map of the meeting venue

∇ Attachment 13. Personal data protection statement (PDPA)

• Minutes of the 2024 Annual General Meeting of Shareholders

General Meeting