Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026

Wind Energy Holding Company Limited (the “Company”)would like to invite shareholders to attend the Extraordinary General Meeting of Shareholders No. 1/2026 of the Company which will be held on Monday 27 July 2026 at 14.00 hrs. via electronic means (E-EGM) only.

Please be informed that the Company will open access for shareholder(s) and proxy(ies) to enter the shareholders’ meeting via electronic means (E-EGM) system from 12.00hrs. on 27July2026. The agendas and details of the meeting are specified in the invitation letter that has been submitted to shareholders. 

The shareholder(s) and proxies who wish to participate in the shareholders’ meeting via electronic 

means are requested to:

(1) thoroughly study and follow the Guidelines for Registration of the Shareholders’ Meeting via Electronic Means (e-Meeting), Appointment of Proxy and Voting Casting of the Shareholders’ Meeting via Electronic Means (e-Voting), according to the Enclosure 1 and Guidelines for attending of Electronic Meeting by Inventech Connect according to the Enclosure 2attached to the invitation letter.

(2) kindly submit a request to receive a username, password, and a link for joining the meeting via electronic media system (e-Request) in advance, together with identification supporting documents (in case of attending the meeting by him/herself) or the proxy form and relevant supporting documents (in case of proxy) as stated in Guidelines for Registration of the Shareholders’ Meeting via Electronic Means (e-Meeting), Appointment of Proxy and Voting Casting of the Shareholders’ Meeting via Electronic Means (e-Voting), as shown in the Enclosure 1attached to the invitation letter. Please note that the electronic registration will be available, via Web Browser or QR Code below, from 20July 2026, at 8:30 a.m., until the end of the meeting.

Shareholders can access the electronic media system (e-Request) at:

https://app.inventech.co.th/WEH130940R/#/homepage

Or scan QR Code