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