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News Notice of 2024 Annual General Meeting of Shareholders (The 31st Meeting) of SCG Packaging Public Company Limited Loading Data… Notice of 2024 Annual General Meeting of Shareholders (The 31st Meeting) of SCG Packaging Public Company Limited https://investor.scgpackaging.com/storage/content/downloads/shareholders-meetings/2024/20240223-scgp-agm2024-invitation-en.pdf Subject The Schedule of 2024 Annual General Meeting of Shareholders (The 31st Meeting) To Shareholders Attachments 1. 2023 Annual Report (Form 56-1 One Report) and 2023 Sustainability Report (QR Code) 2. Profiles of the nominated candidates for the election of the Directors in replacement of those to be retired by rotation 3. Profiles of the Auditors proposed for the year 2024 4. Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders 5. Company’s Articles of Association relating to the General Meeting of Shareholders 6. Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request), and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (E-Meeting) 7. Procedures for Submitting Meeting Attendance Request Form (E-Request) and Using Electronic Meeting Systems (E-Meeting) 8. Proxy Form A and Form B as specified by the Department of Business Development, Ministry of Commerce 9. Form for submission of questions in advance of the 2024 Annual General Meeting of Shareholders 10. Requisition Form of Notice of the 2024 Annual General Meeting of Shareholders and/or 2023 Annual Report and/or 2023 Sustainability Report 11. Application form to join the SCGP’s shareholders activity for the year 2024-2025 12. Contact Information The Board of Directors Meeting on Tuesday, January 23, 2024, resolved that the 2024 Annual General Meeting of Shareholders (The 31st Meeting) shall be held on Tuesday, March 26, 2024, at 14:30 hours via electronic media (E-Meeting) only, in compliance with the Articles of Association of the Company, Clause 21, the Emergency Decree on Electronic Meetings B.E. 2563 (2020) and other related laws and regulations, to consider matters according to the agenda together with the Board of Directors’ opinions as follows: Agenda 1: To acknowledge the Company’s Annual Report for the year 2023 Board of Directors’ opinion: requests the Meeting to acknowledge the Company’s 2023 Annual Report stating the Company’s performance and major changes during the year 2023. Agenda 2: To consider and approve the Financial Statements for the year ended December 31, 2023 Board of Directors’ opinion: requests the Meeting to approve the financial statements for the year ended December 31, 2023, as audited and certified by the auditors and reviewed by the Audit Committee. Agenda 3: To consider and approve the allocation of profit for the year 2023 Board of Directors’ opinion: requests the Meeting to approve the full year 2023 dividend payment at the rate of 0.55 Baht per share. The final dividend payment shall be 0.30 Baht per share and made on April 22, 2024. Agenda 4: To consider and elect the Directors in replacement of those to be retired by rotation Board of Directors’ opinion: requests the Meeting to elect Mr. Thammasak Sethaudom, Mrs. Suphajee Suthumpun and Mr. Wichan Jitpukdee to be directors of the Company for another term, and elect Mr. Roongrote Rangsiyopash to be a director in replacement of Mr. Chalee Chantanayingyong, whereby Mrs. Suphajee is qualified as independent director. Agenda 5: To consider and appoint the Auditors and fix the Audit Fees for the year 2024 Board of Directors’ opinion: requests the Meeting to appoint Ms. Sureerat Thongarunsang or Ms. Pornthip Rimdusit or Mr. Songchai Wongpiriyaporn of KPMG Phoomchai Audit Ltd. to be the Company’s auditors and to approve the audit fees of 2,699,000 Baht for the year 2024 as recommended by the Audit Committee. Agenda 6: To consider and approve the remuneration of the Company’s Directors and Sub-committee members for the year 2024 Board of Directors’ opinion: requests the Meeting to approve the retention of the remuneration of the Directors and Sub-committee members for the year 2024 pursuant to the rules and rates previously approved by the Meeting of Shareholders as recommended by the Corporate Governance and Nomination Committee. All shareholders are cordially invited to attend the 2024 Annual General Meeting of Shareholders (The 31st Meeting) via electronic media (E-Meeting) only, on Tuesday, March 26, 2024, at 14:30 hours. (The Company has not arranged any meeting room.)* The meeting attendance request form and other required documents can be submitted via E-Request in advance beginning from Tuesday, March 19, 2024, at 08:30 hours until the meeting is adjourned. After your submitted request form has been verified and approved, the registered shareholder or proxy will receive an approval notification email containing information about username and password and a link to register and attend the meeting on the meeting day (March 26, 2024). The electronic conference system will be accessible on Tuesday, March 26, 2024, at 12:30 hours until the meeting is adjourned. Proceed with the E-Request at https://pro.inventech.co.th/SCGP169820R/#/homepage For shareholders who wish to appoint a proxy to attend and vote on their behalf in the meeting, kindly complete and duly sign either Proxy Form A or Form B provided herewith as Attachment No. 8 or download them at www.scgpackaging.com and execute only one of the aforementioned forms. Then, submit the meeting attendance request form and other required documents via E-Request and submit the completed Proxy Form with the required documents to the Company in advance so that the Company receives them by Monday, March 25, 2024. For your convenience, the Company will facilitate the affixing of stamp duty to the Proxy Form submitted to the Company. Shareholders or proxies can find the details about documents required to attend the meeting, appointment of proxy, submission of meeting attendance request form (E-Request), and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (E-Meeting) in Attachment No. 6 and the details about procedures for submitting meeting attendance request form (E-Request) and using electronic meeting systems (E-Meeting) in Attachment No. 7. You can appoint the Company’s independent directors to act as your proxy to vote on your behalf by giving a clear vote instruction for each agenda item (please …

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