Maybank Kim Eng Securities Thailand : Notice of 2023 Annual General of Meeting of Shareholders

NOTICE OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF

MAYBANK SECURITIES (THAILAND) PUBLIC COMPANY LIMITED

Tuesday, April 11, 2023 at 14.30 hrs

via electronic method (E-AGM)

Remark: The Company will hold the 2023 Annual General of Shareholder’s Meeting via Electronic method channel only to provide conveniences for shareholders without travelling to join the AGM in person. Shareholders can join the AGM via electronic method by given instruction in this invitation letter

Table of Content

Supporting Documents for consideration of the agenda items of the 2023 Annual General Meeting of Shareholders

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