Enclosure 8: Acceptance for the invitation for online meeting of WSOL Public Company Limited 31 March 202611 May 2026
Enclosure 7: Names and Details of Independent Directors Proposed as Proxy Holders 31 March 202611 May 2026
Enclosure 6: Documents/Evidence required for Attending the Meeting or Appointing Proxy 31 March 202611 May 2026
Enclosure 5: Guidelines for attending Electronic Meeting by Inventech Connect 31 March 202611 May 2026
Enclosure 4: The Company’s Articles of Association relating to Shareholders’ Meetings 31 March 202611 May 2026
Enclosure 3: Names and profiles of auditors nominated for appointments as the Company’s auditors for the year 2026 31 March 202611 May 2026
Enclosure 2: Names and Profiles of Directors Retiring by Rotation and Nominated for Re-election as Directors, and the Definition of Independent Directors of the Company (as of AGM date) 31 March 202611 May 2026
