| Invitation to Shareholders' Meeting |
| Invitation to attend the Extraordinary General Meeting of Shareholders No 1/2022 |
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| Minutes of Meeting |
| Minutes of Annual General Meeting of Shareholders for the year 2022 |
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| Enclosures |
| Information Memorandum of Srisawad Corporation Public Company Limited regarding the Acquisition of Assets Transactions |
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| Valuation of Srisawad Finance Public Company Limited's Shares for the Share Swap Transaction |
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| Valuation of Intangible Asset of Srisawad Finance Public Company Limited |
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| Details of the Persons who are Proxies of Shareholders in the Extraordinary General Meeting of Shareholders No. 1/2022 |
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Guidelines on How to Attend the Extraordinary General Meeting of Shareholders No. 1/2022 via Electronic Means and How to Attend the Meeting by Proxy |
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The Articles of Association of Srisawad Corporation Public Company Limited relating to the Meeting of Shareholders |
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Registration Form for Attending the Extraordinary General Meeting of Shareholders No. 1/2022 via electronic means (E-Meeting) |
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| Proxy form |
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| • Proxy Form A |
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| • Proxy Form B |
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| • Proxy Form C |
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