Shareholder's Meeting
| Document | Download | |
|---|---|---|
| Invitation to the 2024 Annual General Meeting of Shareholders | 
|
|
| Enclosure No. 1 | The 2023 Annual Report in QR Code and QR Code Downloading Procedures |
|
| Enclosure No. 2 | CVs of the persons nominated as directors to replace the directors who are retiring by rotation | |
| Enclosure No. 3 | Articles of Association regarding on the Annual General Meeting of Shareholders |
|
| Enclosure No. 4 | Details of Independent Directors selectable as proxies |
|
| Enclosure No. 5 | Proxy Form A, Proxy Form B, and Proxy Form C |
|
| Enclosure No. 6 | Explanation on the appointment of proxy, registration process, registration documents, voting and vote counting |
|
| Enclosure No. 7 | Explanation on Electronic Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means via Inventech Connect |
|
| Enclosure No. 8 | Privacy Notice in accordance with Personal Data Protection Act B.E. 2562 |
|
| Enclosure No. 9 | Question Form for the 2024 Annual General Meeting of Shareholders |
|
| Enclosure No. 10 | Form for the request of Annual Report Year 2023 |
|
| Document | Download |
|---|---|
| Rules for Shareholders on Proposal for Agenda Items for the Annual General Meeting of Shareholders |
|
| Rules for Shareholders with Regard to Nomination of Director for the Annual General Meeting of Shareholders |
|
| Form for Proposing Director Nominee in the Annual General Meeting of Shareholders |
|
| Letter of Consent of the Person Nominated as the Director Nominee |
|
| Document | Download | |
|---|---|---|
| Minutes of the 2024 Annual General Meeting of Shareholders | |
|
| Minutes of the 2023 Annual General Meeting of Shareholders | |
|
| Minutes of the 2022 Annual General Meeting of Shareholders | |
|
| Minutes of the 2021 Annual General Meeting of Shareholders | |
|
| Minutes of the 2020 Annual General Meeting of Shareholders | |
|
| Minutes of the 2019 Annual General Meeting of Shareholders | |
|
| Minutes of the 2018 Annual General Meeting of Shareholders | |
|
| Minutes of the 2017 Annual General Meeting of Shareholders | |
|
| Minutes of the 2016 Annual General Meeting of Shareholders | |
|
| Minutes of the 2015 Annual General Meeting of Shareholders | |
|
