Document | |
Annual General Meeting of the Shareholders 2024 | |
Minutes of the Annual General Meeting of the Shareholders 2024 | Download |
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 |