Shareholders’ Meeting

Invitation to the Annual General Meeting of Shareholders of BuilderSmart Public Company Limited for tha Year 2021

Copy of the Minutes of the 2020 Extraordinary Shareholders Meeting of Shareholders No.1/2020

Profile of the nominated directors to be elected to replace the directors who retire by rotation

Two (2) forms of proxy pursuant to the Notification of the Department of Business Development together with information about the independent director(s) for shareholders who desire to empower independent director(s) to be proxy holder

The Company's Articles of Association in relation to the shareholders' meeting

Documents and evidences which must be produced by the shareholders prior to their presence at the meeting: methods of granting proxy, carrying out a registration and voting at the meeting of shareholders

Map showing the location of Annual General Meeting 2021

Precautionary Measures and Guidelines for Attending the Annual General Meeting of Shareholders for the Year 2021 Regarding the Spread of Coronavirus 2019 (COVID-19)

Proposal of director nomination for annual general meeting of sharaholders year 2021

Proposal of an agenda for annual meeting of sharaholders year 2021

Criteria for agenda proposition and normination of candidate for the annual general meeting of sharaholders year 2021