Invitation to attend the 2025 Annual General Meeting of Shareholders

Invitation letter for the 2025 Annual General Meeting of Shareholders

(electronic meeting (e-AGM))

Quality Houses Public Company Limited

Tuesday 22nd April 2025

Meeting starts at 10.30 a.m.

The Company arranges the 2025 Annual General Meeting of Shareholders

in electronic meeting (e-AGM) format only without arranging any meeting rooms

Online registration only to attend the meeting

**Shareholders, please study the registration process to attend the meeting according to the Electronic Meeting System User Manual in the meeting invitation letter**

Broadcast location: Q House Lumpini Building, No.1 South Sathorn Road, Thungmahamek, Sathorn, Bangkok 10120

Contents

Invitation Letter for the 2025 Annual General Meeting of Shareholders

2.11 Proxy (Form A,B, C)

(Translation)

Agenda 2 To consider acknowledging the Company's 2024 operating performance

The Board's opinion:

The Board of Directors agreed to propose the Shareholders' Meeting for consideration and acknowledgement of the Company's operating performance of the year 2024.

The meeting resolution: This agenda is for acknowledgement, therefore there is no vote casting

Agenda 3 To consider and approve the Company's statement of financial position and statement of comprehensive income for the fiscal year ended December 31, 2024 audited by the certified public accountant

The Board's opinion:

The Board of Directors agreed to propose the Shareholders' Meeting for consideration and approval of the Company's statement of financial position and statement of comprehensive income for the fiscal year ended December 31, 2024 which have been audited by the certified public accountant and approved by Audit Committee Meeting.

The meeting resolution: Majority vote of the shareholders participating in the meeting and having the right to vote.

Agenda 4 To consider and approve the dividend payment for the year 2024

The Board's opinion:

The Board of Directors agreed to propose the Shareholders' Meeting for consideration and approval of the dividend payment for the year 2024 by cash at the rate of THB 0.11 per share. Since the Company has paid interim dividend at the rate of THB 0.03 per share on September 5, 2024, the Company still has to pay dividend from the net profit of the second-half of the year 2024 at the rate of THB 0.08 per share which is according to the Company's dividend policy and the date of dividend payment will be on May 20, 2025. Regarding the allocation for legal reserve, the Company has allocated the legal reserve at the required amount by law of 10% of the registered capital of the Company.

The meeting resolution: Majority vote of the shareholders participating in the meeting and having the right to vote.

Agenda 5 To consider and approve the appointment of the Company's directors in place of the directors who are retired by rotation

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(Translation)

The Board's opinion:

For this year, the four members of the Board of Directors who would be retired by rotation are as follows:

The Board of Directors has considered and agreed with the proposal of the Nomination and Remuneration Committee, which has the criteria of nomination based on their qualification, and opined that all four directors have fully met with the qualification as specified in the Public Companies Act B.E. 2535 and have knowledge, capability, experience in business relating to the Company's operation and the four directors have well performed their obligation with the Company for a long period of time and the persons who have been proposed to be directors in this year have been passed the process of considering of the Board of Directors and thus found that their qualifications are suitable for Company business. The details shown in Page 9- 12. Moreover, there was no shareholder proposing the name of director to be considered.

The Board of Directors, therefore, approved to propose such to the Shareholders' meeting for consideration and approval to re-appoint the four directors of the Company who would be retired by rotation in this year to be directors and independent directors of the Company for another term.

The meeting resolution: Majority vote of the shareholders participating in the meeting and having the right to vote.

Agenda 6 To consider and approve the directors' remuneration for the year 2025

The Board's opinion:

The Board of Directors has considered and agreed with the proposal of the Nomination and Remuneration Committee which has an approval to propose such to the Shareholders' Meeting for consideration and approval for the remuneration of directors and sub-committee members for the year 2025 in the amount of not exceeding THB 12 million.

The meeting resolution: Votes of not less than two-thirds of the total votes of the shareholders present at the meeting

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(Translation)

Agenda 7 To consider and approve the directors' bonus for the year 2024

The Board's opinion:

The Board of Directors has considered and agreed with the proposal of the Nomination and Remuneration Committee which has an approval to propose such to the Shareholders' Meeting for consideration and approval of 2024 annual bonus compensation for all directors of not exceeding THB 12 million.

The meeting resolution: Votes of not less than two-thirds of the total votes of the shareholders present at the meeting.

Agenda 8 To consider and approve the appointment of the Company's auditors and audit fee for the year 2025

The Board's opinion:

The Board of Directors has considered and agreed with the proposal of the Audit Committee which has an approval to propose such to the Shareholders' Meeting for consideration and approval for the appointment of the auditors of EY Office Limited to be the Company's auditors and audit fee for the year 2025 in the amount of THB 1,500,000.

The meeting resolution: Majority vote of the shareholders participating in the meeting and having the right to vote.

Agenda 9 Other business (if any)

The Schedules related to the 2025 Annual General Meeting of Shareholders via electronic meeting system (e-AGM) are as follows:

'

Remarks:

1. The Company has published the invitation letter, Form 56-1 One Report 2024 in Thai and English versions according to the QR code attached with the invitation letter and the Company's website in which the Shareholders can download such at www.qh.co.thin Investor Relations Section.

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(Translation)

2. Steps to register and proxy for electronic meeting system (Inventech Connect)

2.1 For Shareholders who would like to attend the Meeting either through the Electronic Means by yourself or someone who is not the provided independent directors,

The Shareholders are required to submit a request to attend the meeting through Electronic Means via Web Browser at

https://inv.inventech.co.th/QH902406R/#/homepageor scan QR Code

The electronic registration (E-Request) will be available 24 hrs. from April 10 to April 22, 2025 until the end of the meeting. Your registration documents will be reviewed to verify the shareholder's identity. (Please see details of required documents in enclosures No.4). After the registration document has been verified and approved, the shareholders will receive an email with URL, username and password for logging into the meeting system on Tuesday April 22, 2025 from 8.30 a.m. onwards. Please see the Guidelines on attending the electronic meeting via Inventech Connect in enclosures No.10

For registration troubleshooting, please contact the system administrator at Tel.02-460-9228, available during April 10 - 22, 2025 from 08.30 a.m. - 5.30 p.m. (business days only excluding public holidays and official holidays)

2.2 For shareholder, who would like to grant the proxy to Independent Director and does not wish to attend the meeting through electronic platforms,

The shareholders may submit proxy through 2 available channels:

• Online channel via Inventech Connect system.

please refer to the manual of procedure for submitting a proxy form to a director through a QR code as below :

Please submit the required documents for proxy granting, as detailed in Enclosure No.4, to the Corporate Secretary Department. The documents must be received by the Company no later than

April 18, 2025.

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(Translation)

Or

• Submit Proxy via Post Channel.

Please indicate the name of independent director in the Proxy Form. In such case, please fill the information in the Notification of Meeting and Proxy Form B and prepare the required documents in proxy granting as detailed in Enclosure No.4 . The appointed independent director shall vote in each agenda as stated by the shareholders in the Proxy Form.

(the Independent Directors who represent as Proxy for Shareholders as detailed in Enclosure No.5)

Please affix a 20-baht duty stamp on the Proxy Form. Shareholders or proxy may scan and submit the signed Proxy Form along with the supporting documents to the Corporate Secretary Department via e-mail at corp_secretary@qh.co.th and the original documents must also be sent by post to the following address:

Corporate Secretary Department,

Quality Houses Public Co., Ltd. No.1 Q House Lumpini Building, 7th floor, South Sathorn Road, Thungmahamek, Sathorn, Bangkok. 10120 within April 18, 2025

(Proxy Form B as detailed in invitation letter)

3. The Shareholders who would like to grant the proxy to Independent Director who represent as Proxy for Shareholders, can appoint a proxy via electronic means (E-Proxy) of Thailand Securities Depository Company Limited (TSD) from this link: https://ivp.tsd.co.th/

Please be informed accordingly.

Yours faithfully,

Quality Houses Public Company Limited

-Apinya Jarutrakulchai-

(Ms. Apinya Jarutrakulchai)

Director and Company Secretary

Authorized Person of the Board of Directors

Please register through E-Request at least 3 days in advance before April 22, 2025

for the convenience in attending the meeting on the meeting date.

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