| 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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