The 2023 Annual General Meeting of Shareholders
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
Proxy Form A	Download
Proxy Form B	Download
Proxy Form C	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