The 2026 AGM of Shareholders – X Bioscience Public Company Limited

00. Invitation to the Annual General Meeting of Shareholders 2026_Merged

0. Notice to AGM 2026 (EN)

1. XBIO_Minutes of EGM 1.2026 (ENG)

2. Annual Report 2025 (Form 56-1 One Report) in QR Code format (EN)

3. Financial Statements for the year ended December 31, 2025 in QR Code Format (EN)

4. Profile of Retired Directors (EN)

5. Profile of Auditor (EN)

6. The Company’s Articles of Association Relevant to the Shareholder’s Meeting (EN)

7. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director (EN)

8. Proxy Form A

8. Proxy Form B

8. Proxy Form C

9. Privacy Notice for the Shareholder’s Meeting (EN)

10. Guideline for Attending Electronic Meeting (E-AGM) (EN)