Annual General Meeting of Shareholders 2024
Minutes of the Annual General Meeting 2024
Minutes of the Annual General Meeting 2024 (Thai Ver.) Download
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders Year 2024 (Full ver.) Download
Invitation to the Annual General Meeting of Shareholders Year 2024 Download
Enclosure
1. Annual Registration Statement/Annual Report 2023 (Form 56-1 One Report) in QR Code format Download
2. Profile of the nominated candidates as directors to replace the directors who retire by rotation. Download
3. Auditors’s profiles Download
4. Particulars of the Company’s objectives proposed for additional Download
5. Definition of Independent Director by the Company Download
6. Information of Independent Directors and Audit Committee Members nominated by the Company as the Proxies of the Shareholders Download
7. Proxy Form
• Proxy Form A Download
• Proxy Form B Download
8. Articles of Association specifically relating to shareholders’ meeting and voting Download
9. Map of shareholders’ meeting location Download
Proposal of Meeting Agenda
Criteria for shareholder(s) to propose agenda and director nominee for 2024 Annual General Meeting of Shareholders in advance. Download
Proposal of the Agenda of the Shareholders’ Meeting 2024 Form Download
Director Nomination Form Download