Annual General Meeting of Shareholders 2024 | |
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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 |