Notice of the Meeting of Shareholders and Enclosures 2021 (The Extraordinary General Shareholders Meeting 1/2021)

Invitation Letter

Details of the person nominated for appointment as a director of the Company

Definition of the qualifications of Independent Director

The Articles of Association, concerning the Shareholders’ Meeting and Voting

Details of the directors proposed by the Company to act as Proxies of shareholders

Information Memorandum on the Acquisition of Assets and Connected Transaction in relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited

Information Memorandum on the Disposal of Assets in relation to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited

Information Memorandum on the Disposal of Assets as a result of the Offering of Shares in Siam Makro Public Company Limited to the Public (Public Offering)

Opinion of the independent financial advisor concerning the acquisition and disposition of assets and the connected transaction

QR Code downloading procedures for information memorandum and the opinions of the independent financial advisor report

Manual to attend the Extraordinary General Meeting of Shareholders No.1/2021 and Voting through electronic means (E-EGM) by IR PLUS AGM Application

Form A