The 2025 AGM of Shareholders – X Bioscience Public Company Limited

Minutes of the 2025 Annual General Meeting of Shareholders

Invitation to the 2025 Annual General Meeting of Shareholders (Compiled)

Invitation to the 2025 Annual General Meeting of Shareholders

Enclosure 1 : Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024

Enclosure 2 : Annual Report 2024 (Form 56-1 One Report) in QR Code format

Enclosure 3 : Financial Statements for the year ended December 31, 2024, in the Annual Information Form/Annual Report 2024 (Form 56-1 One Report) in QR Code format

Enclosure 4 : List of nominees and profile of directors proposed for re-election to replace those whose terms have expired

Enclosure 5 : Information regarding the appointment of the auditor for the year 2025

Enclosure 6 : Company’s Articles of Association Relevant to the Shareholder’s Meeting

Enclosure 7 : Draft of the Company’s Articles of Association (Only the Amended Clause)

Enclosure 8 : Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director

Enclosure 9 : Proxy forms Form A

Enclosure 9 : Proxy forms Form B

Enclosure 9 : Proxy forms Form C

Enclosure 10 : Personal Data Protection Notice for the shareholders' meeting

Enclosure 11 : Guidelines for attending the Shareholders’ Meeting through Electronic Media (E-AGM) and the Appointment of Proxies through IR PLUS AGM application