Supalai : Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2024 AGM in Advance

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Criteria for Minority Shareholders to submit the Questions regarding the Company before

the 2024 Annual General Meeting of Shareholders in Advance

1. Objective

Supalai Public Company Limited (SPALI) has set up the criteria to authorize minority shareholders to propose the questions prior to the Annual General Meeting of Shareholders as a part of SPALI's Good Corporate Governance with the purpose of equitable and fairness treatment of all shareholders, the Company has established a set of criteria for shareholders to propose the question before the Annual General Meeting of Shareholders.

1. Definition
   "Company" means Supalai Public Company Limited
   "Board" means the Board of Directors of Supalai Public Company Limited
2. The Qualification of Shareholders who are Entitled to Submit Questions in Advance

The shareholders who wish to submit the questions must possess the following qualifications:

1. Being the shareholder(s) of the Company which can be either one shareholder or combined shareholders.
2. Must hold those shares as stipulated in 3.1 on the record date in order to determine the right of the shareholders to attend the Annual General Meeting of that year.

Please note that, if, after the Company having checked the name of the shareholder(s) on the record date (as stipulated in 3.2) and it appears that such shareholder(s) in 3.1 does not hold the shares. The Company reserves the right not to submit the questions to the Annual General Meeting for consideration even though the same has been included in the notice of the Annual General Meeting.

1. Matter of Questions
2. 1. Must be relevant to the agenda of the 2024 Annual General Meeting of Shareholders
   2. Should be relevant to the Company
3. Consideration Procedures
4. 1. The shareholders who possesses qualifications according to the criteria no.3 are able to submit their questions in advance by using the "Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2024 Annual General Meeting of Shareholders"and enclose other complete supplementary documents as required by the Company via Company Secretary's E-mail Address: [e-mail] or the following address by November 13, 2023.
      Company Secretary
      Supalai Public Company Limited
      1011 Supalai Grand Tower Building, Rama III Road, Chong Nonsi, Yannawa, Bangkok 10120
   2. The Company Secretary will initially review the questions for the Board for preparing explanation of such question in the meeting. If the questions are not relevant to no.4, the Company Secretary will notify the shareholders by November 20, 2023. If the shareholders fails to correct and submit the new questions to the company by November 27, 2023 (In case of holiday, it will be postponed to the official date before the holiday), the Company Secretary will notify the shareholders the proposal is not accepted by December 19, 2023.