| Invitation to the Annual General Meeting of Shareholders for the Year 2026 Full Version |
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| Enclosure 2 Annual Report 2025 (56-1 One Report) in QR Code. |
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| Enclosure 3 Information of the Auditors. |
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| Enclosure 4 Profiles and details of the persons nominated for election as directors to replace those retiring by rotation. |
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| Enclosure 5 Guidelines for attending the 2026 Annual General Meeting of Shareholders and voting via electronic means (E-AGM) through the IR PLUS AGM application, in QR Code format. |
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| Enclosure 6 Articles of Association relating to the Shareholders' Meeting. |
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| Enclosure 7 Personal Data Protection Notice for the 2026 Annual General Meeting of Shareholders. |
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| Enclosure 8 Proxy Forms (Form A, Form B and Form C). |
| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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| Enclosure 9 Information on the Company's Independent Directors proposed to shareholders for appointment as proxy holders, should shareholders wish to appoint a proxy. |
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| Notification of the Resolution of the 2026 Annual General Meeting of Shareholders. |
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| Proposing the Meeting Agenda, Designating a Person, Who is Qualified for Being Elected as a Director, and Submitting a Question in Advance of the 2026 Annual General Meeting of Nutrition SC Public Company Limited. (Published on February 20, 2026) |
| Criteria for proposing the Meeting Agenda, Designating a Person, Who is Qualified for Being Elected as a Director, and Submitting a Question in Advance. |
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| Form Proposing an Agenda of the 2026 Annual General Meeting. |
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| Form Designating a Person for Being Elected as a Director. |
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| Form for submitting questions in advance of the 2026 Annual General Meeting of Shareholders |
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| Minutes of the 2026 Annual General Meeting |
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