Wave Exponential Public Company Limited

Year 2024

Invitation to shareholders to propose agenda items for the 2024 AGM, questions and nominate candidates for Directorship
Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2024 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2024 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2024 Annual General Meeting of Shareholders
Form for Proposal 2024 AGM Questions

Year 2023

Invitation to shareholders to propose agenda items for the 2023 AGM, questions and nominate candidates for Directorship
Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2023 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2023 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2023 Annual General Meeting of Shareholders
Form for Proposal 2023 AGM Questions

Year 2022

Invitation to shareholders to propose agenda items for the 2022 AGM, questions and nominate candidates for Directorship
Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2022 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2022 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2022 Annual General Meeting of Shareholders
Form for Proposal 2022 AGM Questions

Year 2021

Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2021 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2021 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2021 Annual General Meeting of Shareholders
Form for Proposal 2021 AGM Questions

Year 2020

Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2020 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2020 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2020 Annual General Meeting of Shareholders
Form for Proposal 2020 AGM Questions

Year 2019

Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2019 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2019 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2019 Annual General Meeting of Shareholders
Form for Proposal 2019 AGM Questions

Year 2018

Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2018 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2018 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2018 Annual General Meeting of Shareholders
Form for Proposal 2018 AGM Questions

Year 2017

Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2017 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2017 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2017 Annual General Meeting of Shareholders
Form for Proposal 2017 AGM Questions

Year 2016

Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2016 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2016 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2016 Annual General Meeting of Shareholders
Form for Proposal 2016 AGM Questions

Year 2015

Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2015 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2015 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2015 Annual General Meeting of Shareholders
Form for Proposal 2015 AGM Questions

Year 2024

Invitation Letter to the 2024 Annual General Meeting of Shareholders (No. 1/2024)
Enclosures
Copy of the Minutes of the Annual General Meeting of Shareholders No. 1/2023
Company’s Regulations Relating to the Annual General Meeting of Shareholders
Annual Report 56-1 One Report of the Company and Financial Statements for the year 2023
Capital Increase Report Form
Summary of Preliminary Information of the Warrants to Purchase Ordinary Shares of Wave Exponential Public Company Limited No. 4
Information of Candidates to be nominated as the Directors in replacement of those who retired by rotation
Document for attending The 2023 Annual General Meeting of Shareholders (No. 1/2024) in the form of Electronic Meeting (E-AGM)
Guidelines for attending The 2024 Annual General Meeting of Shareholders (No. 1/2024) in the form of Electronic Meeting (E-AGM)
Acceptance for the invitation of online meeting of Wave Exponential Public Company Limited
The information of Independent Director and Chairman of the Audit Committee to be appointed as proxy
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C

Year 2023

Invitation Letter to the 2023 Annual General Meeting of Shareholders (No. 1/2023) Full Version
Invitation Letter to the 2023 Annual General Meeting of Shareholders (No. 1/2023)
Enclosures
Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
Articles of Association: in respect of Shareholders’ Meeting
Annual Report 2022 (56-1 One Report) and Financial statement yearly 2022
Information of Candidates to be nominated as the Directors in replacement of those who retired by rotation
Document for attending The 2023 Annual General Meeting of Shareholders (No. 1/2023) in the form of Electronic Meeting (E-AGM)
Guidelines for attending The 2023 Annual General Meeting of Shareholders (No. 1/2023) in the form of Electronic Meeting (E-AGM)
Acceptance for the invitation of Online Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Request Form for Annual Registration Statement / Annual Report

Invitation Letter to the Extraordinary General Meeting of Shareholders No. 1/2023
Enclosures
Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022
Details of issuance and offering of debentures in the total amount not exceeding Baht 1,000,000,000
Articles of Association: in respect of Shareholders’ Meeting
Document for attending The Extraordinary General Meeting of Shareholders No. 1/2023 in the form of Electronic Meeting (E-EGM)
Guidelines for attending The Extraordinary General Meeting of Shareholders No. 1/2023 in the form of Electronic Meeting (E-EGM)
Acceptance for the invitation of the Extraordinary General Meeting no.1/2023
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form

Year 2022

Invitation Letter to the Extraordinary General Meeting of Shareholders No. 1/2022
Enclosures
Copy of Minutes of the 2022 Annual General Meeting of Shareholders (No. 29/2022)
Capital Increase Form (F53-4)
Information memorandum regarding the issuance and offering of newly issued ordinary shares to existing shareholders proportionate to their respective shareholdings (Rights Offering)
Summary of Preliminary Information of the Warrants to purchase ordinary shares
Articles of Association: in respect of Shareholders’ Meeting
Document for attending The Extraordinary General Meeting of Shareholders No. 1/2022 in the form of Electronic Meeting (E-EGM)
Guidelines for attending The Extraordinary General Meeting of Shareholders No. 1/2022 in the form of Electronic Meeting (E-EGM)
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form

Invitation Letter to The 2022 Annual General Meeting of Shareholders (No. 29/2022)
Enclosures
Copy of Minutes of the 2021 Annual General Meeting of Shareholders (No. 28/2021)
Articles of Association: in respect of Shareholders’ Meeting
Annual Registration Statement / Annual Report 2021
Information of Candidates to be nominated as the Directors in replacement of those who retired by rotation
Capital Increase Report Form (F 53-4)
Document for attending The 2022 Annual General Meeting of Shareholders (No. 29/2022) in the form of Electronic Meeting (E-AGM)
Guidelines for attending The 2022 Annual General Meeting of Shareholders (No. 29/2022) in the form of Electronic Meeting (E-AGM)
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form A B and C
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Request Form for Annual Registration Statement / Annual Report

Year 2021

Invitation Letter the 2021 Annual General Meeting of Shareholders (No. 28/2021)
Enclosures
Copy of Minutes of the 2020 Annual General Meeting of Shareholders (No. 27/2020)
Annual Report for the year 2020
Articles of Association: in respect of Shareholders’ Meeting
Information of Candidates to be nominated as the Directors in replacement of those who retired by rotation
Capital Increase Report Form (F 53-4)
Required Documents or Evidences for attending the Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form A B and C
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Request Form for Annual Report
Map of Meeting Location

Year 2020

Invitation Letter to the 2020 Annual General Meeting of Shareholders (No. 27/2020)
Enclosures
Copy of Minutes of the 2019 Annual General Meeting of Shareholders (No. 26/2019)
Annual Report for the year 2019
Articles of Association: in respect of Shareholders’ Meeting
Information of Candidates to be nominated as the Directors in replacement of those who resigned and retried by rotation
Summary of Preliminary Information of the Warrants to purchase newly issued ordinary shares No.2
Capital Increase Report Form (F 53-4)
Information memorandum regarding the issuance and offering of newly issued ordinary shares to existing shareholders proportionate to their respective shareholdings (Rights Offering)
Required Documents or Evidences for attending the Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Request Form for Annual Report
Map of Meeting Location

Year 2019

Invitation Letter to the 2019 Annual General Meeting of Shareholders (No. 26/2019)
Enclosures
Copy of Minutes of the 2018 Annual General Meeting of Shareholders (No. 25/2018)
Annual Report for the year 2018
Articles of Association: in respect of Shareholders’ Meeting
Information of Candidates to be nominated as the Directors in replacement of those who retired by rotation
Required Documents or Evidences for attending the Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Request Form for Annual Report
Map of Meeting Location

Year 2018

Invitation Letter to the 2018 Annual General Meeting of Shareholders (No. 25/2018)
Enclosures
Copy of Minutes of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2018
Annual Report for the year 2017
Articles of Association: in respect of Shareholders’ Meeting
Information of Candidates to be nominated as the Directors in replacement of those who retired by rotation
Required Documents or Evidences for attending the Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Request Form for Annual Report
Map of Meeting Location

Invitation Letter to the Extraordinary General Meeting of Shareholders No. 1/2018
Enclosures
Copy of Minutes of the 2017 Annual General Meeting of Shareholders (No. 24/2017)
Information Memorandum regarding the Offer and Allotment of Newly Issued Ordinary Shares to Specific Investor (Private Placement)
Capital Increase Form (F53-4)
Articles of Association: in respect of Shareholders’ Meeting
Required Documents or Evidences for attending the Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Map of Meeting Location

Year 2017

Invitation Letter to the 2017 Annual General Meeting of Shareholders (No. 24/2017)
Enclosures
Copy of Minutes of the 2016 Annual General Meeting of Shareholders (No. 23/2016)
Annual Report 2016
Articles of Association: in respect of Shareholders’ Meeting
Information of Candidates to be nominated as the Directors in replacement of those who retired by rotation
Summary of the Key Features of Warrants to Purchase Newly-issued Ordinary Shares No.1
Capital Increase Report Form (F 53-4)
Required Documents or Evidences for attending the Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Request Form for Annual Report
Map of Meeting Location

Year 2016

Invitation Letter to the 2016 Annual General Meeting of Shareholders (No. 23/2016)
Enclosures
Copy of Minutes of the 2015 Annual General Meeting of Shareholders (No. 22/2015)
Annual Report 2015
Articles of Association: in respect of Shareholders’ Meeting
Information of Candidates to be nominated as the Directors in replacement of those who retired by rotation
Required Documents or Evidences for attending the Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Request Form for Annual Report
Map of Meeting Location

Year 2015

Invitation Letter to the 2015 Annual General Meeting of Shareholders (No. 22/2015)
Enclosures
Copy of Minutes of the 2014 Annual General Meeting of Shareholders (No. 21/2014)
Annual Report 2014
Information of Candidates to be nominated as the Directors in replacement of those who resigned and retried by rotation
Required Documents or Evidences for attending the Meeting
Details of Independent Director determined by the Company to serve Proxy of Shareholders
Proxy Form (Form A , Form B , Form C)
Supplemental Proxy Form
Articles of Association: in respect of Shareholders’ Meeting
Request Form for Annual Report
Map of Meeting Location

Year 2014

Invitation Letter to the 2014 Annual General Meeting of Shareholders (No. 21/2014)
Enclosures
Copy of Minutes of the 2013 Annual General Meeting of Shareholders (No. 20/2013)
Annual Report 2013
Curricula Vitae of the nominated persons to be directors to in replacement of those who are retired by rotation
The information of the Company’s audit fee – backward for 3 years
The information of Independent Director to be appointed as proxy of shareholder
The details of related documents of shareholder to attend the Annual General Meeting of Shareholders
Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
Supplemental Proxy Form
Article of Association Relating to the Meeting of Shareholders
Annual Report Requisition Form
Map of Meeting Location

Minutes of Shareholders' Meeting
Minutes of the 2023 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting No.1/2023
Minutes of the Extraordinary General Meeting No.1/2022
Minutes of the 2022 Annual General Meeting of Shareholders
Minutes of the 2021 Annual General Meeting of Shareholders
Questions and Answers of the 2021 Annual General Meeting of Shareholders (No. 28/2021) held on 29 April 2021
Minutes of the 2020 Annual General Meeting of Shareholders
Minutes of the 2019 Annual General Meeting of Shareholders
Minutes of the 2018 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting No.1/2018
Minutes of the 2017 Annual General Meeting of Shareholders
Minutes of the 2016 Annual General Meeting of Shareholders
Minutes of the 2015 Annual General Meeting of Shareholders
Minutes of the 2014 Annual General Meeting of Shareholders
Minutes of the 2013 Annual General Meeting of Shareholders
Minutes of the 2012 Annual General Meeting of Shareholders
Minutes of the 2011 Annual General Meeting of Shareholders
Minutes of the 2010 Annual General Meeting of Shareholders