The Extraordinary General Meeting of Shareholders No. 3/2025 (the “Meeting”) of KWI  Insurance Public Company Limited (the “Company”) was convened on Monday, 8 September 2025, at 2:30 p.m., in the form of an electronic meeting pursuant to the Emergency Decree on Electronic Meetings B.E. 2563 (2020) (the “Electronic Meeting”), and the Notification of the Ministry of Digital Economy and Society Re: Standards for Maintaining Security of Electronic Meetings B.E. 2563 (2020), as well as other applicable laws and the relevant rules of the regulatory authorities. The Meeting was broadcast live from the Octaverse Meeting Room, No. 43, Thai CC Tower, 26th Floor, South Sathorn Road, Yannawa Subdistrict, Sathorn District, Bangkok, Thailand.

Minutes of the Extraordinary General Meeting of Shareholders No.3/2025