Shareholder Meeting

Annual General Meeting of Shareholders for the Year 2026

Notice of the Annual General Meeting of Shareholders for the Year 2026
Announced on 10/03/2026

Enclosure 0: Notice of the Meeting

Enclosure 1: Financial Statements for the Year 2025 and the Annual Report in QR Code format

Enclosure 2: Information of Directors Retiring by Rotation and Proposed for Re-election

Enclosure 3: Information on Directors’ Remuneration for the Year 2026

Enclosure 4: List of Auditors and Details of Audit Fees for the Year 2026

Enclosure 5: Information of Independent Directors for Shareholders’ Proxy Appointment

Enclosure 6: Company’s Articles of Association relating to the Shareholders’ Meeting

Enclosure 7: List of Documents Required to be Presented and Submitted to the Company for Meeting Registration and Voting, Voting Procedures, Vote Counting Criteria, and Announcement of Voting Results

Enclosure 8: Procedures for Attending the Meeting via Electronic Means and Notification of Intention to Attend the Meeting in Electronic Form (E-Meeting)

Enclosure 9: Proxy Form

Shareholders may request the Proxy Form B (Proxy B) in document format by notifying their request and providing the mailing address to secretary.more@morereturn.co.th.
Announced on 10/03/2026

Criteria for Granting Shareholders the Right to Propose Additional Agenda Items or to Nominate Qualified Persons for Appointment as Directors in Advance

Annual General Meeting of Shareholders for the Year 2025

Statement of Financial Position for the Year 2024
Announced on 02/05/2025

Minutes of the Annual General Meeting of Shareholders for the Year 2025
Announced on 02/05/2025

Notice of the Annual General Meeting of Shareholders for the Year 2025
Announced on 27/03/2025

Enclosure 0: Notice of the Meeting

Enclosure 1: Minutes of the Annual General Meeting of Shareholders for the Year 2024, held on 19 April 2024

Enclosure 2: Financial Statements for the Year 2024 and the Annual Report in QR Code format

Enclosure 3: Information of Directors Retiring by Rotation and Proposed for Re-election

Enclosure 4: Information on Directors’ Remuneration for the Year 2025

Enclosure 5: List of Auditors and Details of Audit Fees for the Year 2025

Enclosure 6: Capital Increase Report Form (Form F53-4)

Enclosure 7: Information of Independent Directors for Shareholders’ Proxy Appointment

Enclosure 8: Company’s Articles of Association relating to the Shareholders’ Meeting

Enclosure 9: List of Documents Required to be Presented and Submitted to the Company for Meeting Registration and Voting, Voting Procedures, Vote Counting Criteria, and Announcement of Voting Results

Enclosure 10: Procedures for Attending the Meeting via Electronic Means and Notification of Intention to Attend the Meeting in Electronic Form (E-Meeting)

Enclosure 11: Proxy Form

Shareholders may request the Proxy Form B (Proxy B) in document format by notifying their request and providing the mailing address to secretary.more@morereturn.co.th.
Announced on 27/03/2025

Criteria for Granting Shareholders the Right to Propose Additional Agenda Items or to Nominate Qualified Persons for Appointment as Directors in Advance

Annual General Meeting of Shareholders for the Year 2024

Statement of Financial Position for the Year 2023
Announced on 30/04/2024

Minutes of the Annual General Meeting of Shareholders for the Year 2024
Announced on 30/04/2024

Notice of the Meeting
Announced on 21/04/2024

Proxy Form

Shareholders may request the Proxy Form B (Proxy B) in document format by notifying their request and providing the mailing address to secretary.more@morereturn.co.th Announced on 02/04/2024

Criteria for Granting Shareholders the Right to Propose Additional Agenda Items or to Nominate Qualified Persons for Appointment as Directors in Advance

Annual General Meeting of Shareholders for the Year 2023

Minutes of the Annual General Meeting of Shareholders for the Year 2023

Notice of the Annual General Meeting of Shareholders for the Year 2023

Enclosure 0: Notice of the Meeting

Enclosure 1: Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022

Enclosure 2: Financial Statements for the Year 2022

Enclosure 3.1: Information of Directors Retiring by Rotation and Proposed for Re-election

Enclosure 3.2: Information of Directors Retiring by Rotation and Proposed for Re-election

Enclosure 4: Information on Directors’ Remuneration

Enclosure 5: List of Auditors and Details of Audit Fees

Enclosure 6: Details of Amendments / Additions to the Company’s Articles of Association

Enclosure 7: Information of Independent Directors for Shareholders’ Proxy Appointment

Enclosure 8: Company’s Articles of Association relating to the Shareholders’ Meeting

Enclosure 9: List of Documents Required to be Presented and Submitted to the Company

Enclosure 10: Procedures for Attending the Meeting via Electronic Means and Notification of Intention to Attend the Meeting in Electronic Form (E-Meeting)

Proxy Form

Criteria for Granting Shareholders the Right to Propose Additional Agenda Items or to Nominate Qualified Persons for Appointment as Directors in Advance