Shareholders' Meeting

 

Document  
Annual General Meeting of the Shareholders 2024
Invitation Letter to the Annual General Shareholders’ Meeting Year 2024 Download
Attachements
1. A copy of the minutes of the Annual General Meeting of the Shareholders 2023 Download
2. Financial Summary From 56-1 One Report of 2023 Download
3. Information on External Auditors’ Profile Download
4. Details of the retired directors being proposed for re-election Download
5. Proxy Form A (general) Download
6. Proxy Form B (which particulars of delegations are clearly determined) Download
7. Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy Download
8. Definition of Independent Director and The Information of Independent Director to Present as Proxy Download
9. The Company’s Article of Association in relation to the General Shareholders’ Meeting. Download
10. Clarifications Concerning Documents and Evidence Identifying Shareholders and Proxies Eligible to Register, Attend, and Vote at the Meeting Download
11. Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies Download
12. Procedures for sending any query in advance Download
The condition for consideration to placing the proposal of agendas and director normination of Annual General Shareholder's Meeting Year 2024 Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download