Invitation to attend the Annual General Meeting of Shareholders for the Year 2024 (Full Ver.)
Invitation to attend the Annual General Meeting of Shareholders for the Year 2024
Enclosure 1 Minutes of the 2023 Annual General Meeting of Shareholders (QR Code)
Enclosure 2 Annual Report 2023 (Form 56-1 One Report) with financial statements for the fiscal year ending on 31 December 2023 (QR Code)
Enclosure 3 Profiles of the Directors to be retired by rotation
Enclosure 4 Definition of Independent Director
Enclosure 5 Proxy Form A, Form B and Form C (Form B is recommended)
• Proxy From A
• Proxy From B
• Proxy From C
Enclosure 6 Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders
Enclosure 7 Procedures and methods for registering to attend the 2024 Annual General Meeting of Shareholders via electronic media (E-AGM) and for giving proxy
Enclosure 8 The Company's Articles of Association relating to the General Meeting of Shareholders and voting
Enclosure 9 Requisition Form for the 2023 Annual Report (Form 56-1 One Report) andor proxy form in hard copy
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM (Thai Version)
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2024 (Thai Version)
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2024 (Thai Version)
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