Siam Future Development PLC. | Central Pattana

Annual General Meeting of Shareholders 2026

Siam Future - Minutes of Meeting

Minutes of the 2026 Annual General Meeting

Siam Future - Invitation to Shareholders' Meeting

2026 Annual General Meeting of the Shareholders

Guidelines for attending the Annual General Meeting of Shareholders through electronics means (e-AGM)

2025 Annual Report (56-1 One Report) and 2025 Financial Report

Profiles of the nominated persons to be the Directors

Profiles of the Nominated Person to be appointed as a New Director

Information of the Auditor and the Auditing Fees

Guidelines for Utilizing the Electronic Proxy Appointment Service for Shareholders’ Meetings via TSD’s e-Proxy Voting (TSD Investor Portal)

Proxy Form A

Proxy Form B

Proxy Form C

List of directors proposed by the Company to serve as proxies

Request Form for the Hard Copy of the 2025 Annual Report and 2025 Financial Report

Privacy Policy Regarding the Shareholders’ Meeting