EN
TH
Shareholder Meetings
| The 2026 Annual General Meeting of Shareholders | |
| Notice of 2026 Annual General Meeting of Shareholders (Public on 29 September, 2026) | |
| Attachments | |
| Notice of 2026 Annual General Meeting of Shareholders (Full version) |  Download |
| Notice of 2026 Annual General Meeting of Shareholders | Download |
| 2026 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 2027 | 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 2026 Annual Report by Scanning QR Code | Download |
| Proxy Form | |
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Download |
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Download |
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Download |
| Advance Question Submission Form for 2026 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 2026 | Download |
| Attachments: | |
| Form A Proposal of Agenda | Download |
| Form B Proposal of Director Nomination | Download |
| Form C Question Form | Download |
| The Extraordinary General Meeting of Shareholders No. 1/2026 | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 | Download |
| Notice of Extraordinary General Meeting of Shareholders No. 1/2026 (Public on 11 May, 2026) | |
| Attachments: | |
| Notice of Extraordinary General Meeting of Shareholders No. 1/2026 (Full version) | Download |
| Notice of Extraordinary General Meeting of Shareholders No. 1/2026 | Download |
| Information Memorandum on the Connected Transaction and the Acquisition of Assets | Download |
| Opinion of the Independent Financial Advisor on the Connected Transaction and Asset Acquisition Transaction Regarding Land Purchase and Packing Center Construction | Download |
| The Company’s Articles Regarding of Shareholder Meeting | Download |
| Acceptance form for the invitation of E-MEETING of Mc Group Public Company | Download |
| Procedures for attending the shareholders' meeting via electronic media (E-MEETING) | Download |
| Profile of Independent Director for Appointment of Proxy | Download |
| Instructions for Downloading the Meeting Documents by Scanning the QR Code | Download |
| Proxy Form | |
|
Download |
|
Download |
|
Download |
| Advance Question Submission Form for the Extraordinary General Meeting of Shareholders No. 1/2026 | Download |
| Privacy Notice | Download |
| Contact Information | Download |
