Shareholder Meetings
The 2023 Annual General Meeting of Shareholders | |
Minutes of the 2023 Annual General Meeting of Shareholders | Download |
Notice of 2023 Annual General Meeting of Shareholders (Public on 26 September, 2023) | |
Attachments | |
Notice of 2023 Annual General Meeting of Shareholders | Download |
2023 Annual Report | Download |
Profiles of the Nominated Candidates for the Election of Directors in Replacement of Those to be Retired by Rotation | Download |
Profiles of the Nominated Auditors for 2024 | Download |
Company’s Articles of Association Relating to the General Meeting of Shareholders | Download |
Acceptance form for the invitation of E-MEETING | Download |
Procedures for attending the shareholders' meeting via electronic media (E-MEETING) | Download |
Profiles of the Independent Directors Nominated by the Company to Act as Proxy for Shareholders | Download |
Instruction for Downloading 2023 Annual Report by Scanning QR Code | Download |
Proxy Form | |
|
Download |
|
Download |
|
Download |
Advance Question Submission Form for 2023 Annual General Meeting of Shareholders | Download |
Privacy Notice Pursuant to the Personal Data Protection Act B.E. 2562 (2019) | Download |
Contact Information | Download |
Proposal for Agenda and/or for Director Nomination and/or for Question Annual General Meeting of the Shareholder year 2023 | Download |
Attachments: | |
Form A Proposal of Agenda | Download |
Form B Proposal of Director Nomination | Download |
Form C Question Form | Download |