| Document | |
| Annual General Meeting of the Shareholders 2021 | |
| Minutes of the Annual General Meeting of the Shareholders 2021 | Download |
| Invitation Letter to the Annual General Shareholders’ Meeting Year 2021 | Download |
| Attachements | |
| 1. A copy of the minutes of the General Meeting of the Shareholders 2020 | Download |
| 2. Financial Summary From 56-1 One Report of 2020 | Download |
| 3. Information on External Auditors’ Profile | Download |
| 4. Details of the retired directors being proposed for re-election | Download |
| 5. Details of the Directors Being Proposed for election | Download |
| 6. Proxy Form A (general) | Download |
| 7. Proxy Form B (which particulars of delegations are clearly determined) | Download |
| 8. Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy | Download |
| 9. Definition of Independent Director and The Information of Independent Director to Present as Proxy | Download |
| 10. The Company’s Article of Association in relation to the General Shareholders’ Meeting. | Download |
| 11. Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting. | Download |
| 12. Procedures for Attending the Annual General Shareholders’ Meeting 2020 (E-AGM) | Download |
| 13. Procedures for sending any query in advance | Download |
| 14. Registration form for attending the 2021 AGM through Electronic Media (E-AGM) | Download |
| The condition for consideration to placing the proposal of agendas and director normination of Annual General Shareholder's Meeting Year 2021 | Download |
| The Agenda Proposal Form | Download |
| The Director Nomination Proposal Form | Download |