Submission of Questions prior to the Annual General Meeting of Shareholders

Submission of Questions prior to the Annual General Meeting of Shareholders

Recognizing the importance of shareholders and promoting corporate governance, the Company has established a procedure that facilitates shareholders in sending their questions to the Company prior to the 2023 Annual General Meeting of Shareholders (AGM), as shareholders can submit their questions relating the agenda for AGM to the Company via different channels, as below:

1. Shareholders shall submit questions together with personal information, as detailed below.
   • Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders
   • Question on the agenda item and supplementary information (if any).
2. Channels for receiving the questions
   • Via Company Website (www.sisthai.com) Click here
   • Via Email investorinfo@sisthai.com
   • Via Registered Mail
     To
     SiS Distribution (Thailand) Public Company Limited

     9 Pakin Building, 9^th Floor, Room No.901
     Ratchadaphisek Road, Din Daeng,
     Bangkok 10400
3. Period opened for submission of questions
   Shareholders shall submit the questions concerning the agenda for 2023 Annual General Meeting at least 7 days prior to the meeting date of 2023 Annual General Meeting of Shareholders.
4. Answering the questions
   For sharing information with other shareholders, the Company will consider answering questions submitted in advance at the time of AGM.