| Proposal of Annual General Meeting Agenda |
| Criteria, Agenda Proposal Form and Director Nomination Form of the Year 2021 |
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| Invitation to Annual General Meeting of Shareholders |
| Invitation to the 2021 Annual General Meeting of Shareholders |
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| Attachment |
| Minutes of the 2020 Annual General Meeting of Shareholders Ananda Development Public Company Limited |
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| Criteria on the Determination of the Directors' Remuneration |
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| Criteria and Procedures on the Nomination of Directors |
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| Profiles of the Proposed Auditors and the Audit Fee for the Year 2021 |
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| The Company's Articles of Association relating to the Shareholders' Meeting |
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| Guideline of the Registration Process, Proxy and Documents and Evidence to be Presented in order to Attend the Shareholders' Meeting |
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| Profiles of the Independent Directors to act as Proxy for Shareholders |
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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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| Voting Right, the Criteria of the Vote Casting and Process to Conduct the Shareholders' Meeting |
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| Map of Venue of the 2021 Annual General Meeting of Shareholders |
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