SKY Invitation to 2026 Annual General Meeting of Shareholders

Subject: Invitation to the 2026 Annual General Meeting of Shareholders

Dear Shareholders

Enclosures SKY Invitation to 2026 Annual General Meeting of Shareholders 

1. Copy of minutes of the 2025 Annual General Meeting of shareholder on April 25, 2025
2. Annual Report for year 2025 of the Company (56-1 One Report 2025) as a QR Code, together with the Company’s Financial Statements
3. Profiles of directors for appointment to replace retiring directors by rotation
4. Profiles of the Auditors Proposed for Appointment for the Year 2026
5. Prohibitions of Actions regarded as Business domination by Foreigners
6. Acceptance for the invitation of online meeting
7. Explanation on Appointment of Proxy, Registration and Evidence for Meeting Attendance
8. Articles of Association of the Company only applicable to the Shareholders’ Meetings
9. Profiles of Independent Directors nominated for proxy appointment
10. Proxy form (format optional)
11. Request Form for Hard Copy of Documents for the 2026 Annual General Meeting of Shareholders (Hard Copy Version)
12. Privacy Notice for the 2025 Annual General Meeting of Shareholders

The Board of Directors’ Meeting of Sky ICT Public Company Limited (hereinafter referred to as “the Company”) No. 1/2026, held on February 27, 2026, had resolved to convene the 2026 Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) on April 29, 2026 at 2:00 p.m. via electronic devices (e-AGM) only, pursuant to the Electronic Meetings Act B.E. 2563 and other related laws and regulations, and the list of shareholders entitled to attend the meeting (Record Date) is set for March 21, 2025