Announcement: Invitation to the 51st Annual General Meeting of Shareholders on April 28, 2026

26/03/2026

TPCS Public Company Limited would like to invite all shareholders to attend the 51st Annual General Meeting of Shareholders.

The meeting will be held on Tuesday 28 April 2026 at 10.00 hours at Mahanatee Auditorium Room 4th Floor, Kingbridge Tower




Notice of the 51st Annual General Meeting of Shareholders. (Edition Book)


Notice of the 51st Annual General Meeting of Shareholders.


(Example) Notice of Meeting with printed barcode (Please, bring on the meeting day).


Annual Report 2025 (Form 56-1 One Report) as QR Code comprised of Report of the Board of Directors, Financial Statements for the year ended 31 December 2025 and SUSTAINABILITY REPORT 2025.


Profiles of the nominated candidates for the position of directors.


The definition of “Independent Director”.


Profiles of the Company Auditors Proposed for Appointment for the year 2026.


Profiles of the independent directors proposed by the company to act as proxies for shareholders.


Copy of the Articles of Association concerning of Shareholders’ Meeting.


Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting.


The process of Registration for the Annual General Meeting of Shareholders.


Map of the venue for the Annual General Meeting of Shareholders.


Proxy Form A.


Proxy Form B. (Recommend)


Proxy Form C.


Privacy Notice for the 51st Annual General Meeting of Shareholders