Shareholders’ Meeting - MGI Public Company Limited

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Shareholder Meeting

Annual Shareholders Meeting Report for the year 2026 Video Record

Annual Shareholders Meeting Report for the year 2025 Video Record

Annual Shareholders Meeting Report for the year 2024 Video Record

Annual Shareholders Meeting Report for the year 2025

Annual Shareholders Meeting Report for the year 2024

Annual Extraordinary General Meeting of Shareholders 2024

Annual Shareholders Meeting Report for the year 2026

Invitation to the 2026 Annual General Meeting of Shareholders (E-AGM) (E)

Copy of the minutes of the 2025 Annual General Meeting of Shareholders

Annual Report 2025 and Financial Statements for the Fiscal Year 2025 (One Report)

Brief Profile of the Persons Nominated for Re-election as Directors

The company_s regulations regarding shareholders meetings and voting

Guidelines for Attending the Shareholders_ Meeting via Electronic Media (E-AGM)

Registration Form for Attending the Meeting via Electronic Media

Flowchart of Procedures for Attending the 2025 (E-AGM)

Proxy Forms (Forms A, B, and C)

Submission of Questions in Advance Before the Shareholders Meeting

Information of the Company’s Independent Directors as Proxy Representatives

Map of the Company’s Office for Document Delivery

Privacy Notice for Shareholders and Company Directors

Criteria for Granting Shareholders the Right to Propose Agenda Items for the Annual General Meeting and Nominate Individuals for Board Election Consideration

Invitation to the 2025 Annual General Meeting of Shareholders (E-AGM)

Annual Report 2024 and Financial Statements for the Fiscal Year 2024 (One Report)

A Brief Biography of the Nominee for Reappointment as Director

The company’s regulations regarding shareholders’ meetings and voting

Guidelines for Attending the Shareholders’ Meeting via Electronic Media (E-AGM)

Registration Form for Attending the Meeting via Electronic Media

Flowchart of Procedures for Attending the 2025 (E-AGM)

Proxy Forms (Forms A, B, and C)

Submission of Questions in Advance Before the Shareholders’ Meeting

Information of the Company’s Independent Directors as Proxy Representatives

Map of the Company’s Office for Document Delivery

Privacy Notice for Shareholders and Company Directors

Notification of the results of the right of Shareholders to propose the agenda and nominate persons to be elected as directors in advance for the 2025 Annual General Meeting of Shareholders.

Criteria for Granting Shareholders the Right to Propose Agenda Items for the Annual General Meeting and Nominate Individuals for Board Election Consideration

Minutes of the Extraordinary General Meeting of Shareholders No. 1-2024

Invitation to the Extraordinary General Meeting of Shareholders No. 1-2024 via Electronic

Copy of the Annual General Meeting of Shareholders Report for the year 2024

Capital Increase Report Form (F 53-4)

Details of the warrants to purchase ordinary shares No. 1 (MGI-W1)

Information on the issuance and offering of newly issued shares to accommodate the exercise of warrants

Company Regulations In matters related to shareholders’ meetings and voting

Guidelines for attending shareholder meetings via electronic media (E-EGM)

Electronic Meeting Attendance Confirmation Form

Chart showing the steps for attending the Extraordinary General Meeting of Shareholders No. 1-2024

Proxy Form (Form A, Form B and Form C)

Information of the company’s independent directors

Office map for the company For delivering documents (if any)

Explanation of using QR code

MGI OPPORTUNITY DAY YEAR END 2023 (Published 04 Mar 2024)

ANNUAL SHAREHOLDERS MEETING REPORT FOR THE YEAR 2024

Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1-2024

Copy of the minutes of the Annual Shareholders Meeting for the year 2023

Brief profile of individuals nominated for appointment as directors

Proxy Form (Form A.)

Proxy Form (Form B.)

Proxy Form (Form C.)

Documents and guidelines for attending the physical shareholders meeting

Company regulations related to shareholders meetings and voting

List of independent directors acting as proxies at the shareholders meeting

Documents and guidelines for attending the shareholders meeting via Electronic

Response form indicating intention to participate in the shareholders meeting via

Meeting venue map