Shareholder Meetings | Premier Quality Starch

Annual General Meeting of Shareholders 2023

Webcast of the Shareholders Annual General Meeting 2023

Minutes of Annual General Meeting of Shareholders for Year 2023

Invitation to Attend the 2023 Annual General Meeting of Shareholders

Attachment 1

Annual Report 56-1 One Report and Statement of Financial Position, Statement of comprehensive income For the fiscal year ending 31 December 2022

Attachment 2

Profiles of Directors Retiring by Rotation to be re-elected as the Company’s directors for another term

Attachment 3

Profile of independent directors to nominate for appointment as new directors

Attachment 4

Guidelines for attending and regulations of the company about the shareholder meeting

Attachment 5

Proxy Form A, B and C

Proxy Form A

Proxy From B

Proxy From C

Attachment 6

Profile of the independent directors for proxy appointment

Attachment 7

Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy

Attachment 8

Registration form for attending the E-AGM through Electronics Meeting Platform

Attachment 9

Advance inquiry form for the E-AGM through Electronics Meeting Platform

Attachment 10

Profile of the Auditor to nominate for election as the company's auditor

Announcement of Dividend Payment from operating results for the year 2022