Shareholder Meetings

The 2025 Form 56-1 One Report and Statements of Financial Position for the fiscal year ending December 31, 2025 in the Form of QR Code

Capital Increase Report Form AssetWise Public Company Limited February 19, 2026

Preliminary information on the re-election directors being proposed

The Company’s article of Association relating to the Shareholders Meeting

Diagram of Procedures for Attendance of the Meeting of Shareholdersvia Electronic Method (e-Shareholder Meeting)

Statement of Authentication, Proxy Methods, Registration, and Meeting Attendance and e-Voting

Form of Intention to Attend the 2025 Annual General Meeting via Electronic Method (e-Shareholder Meeting)

User Manual Electronics Meeting System

Profiles of Independent Directors for the Appointment as Proxy by the Shareholders

- Proxy Form A.

- Proxy Form B. For the shareholders who require the printed version of Proxy Form B may request the document via companysec@assetwise.co.th

- Proxy Form C.

Criteria for Shareholders to Propose a Director Candidate at the 2026 Annual General Meeting for Shareholders

2026 Annual General Meeting of shareholder for Director Candidate Proposal Form

Criteria for Minority Shareholders to Propose the Agenda at the Annual General Meeting 2026

Proposal Agenda for 2026 Annual General Meeting of Shareholder Form

Criteria for Submission Enquire in Advance for the 2026 Annual General Meeting of Shareholder

Submission Enquiries in Advance for 2026 Annual General Meeting of Shareholder Form