Shareholders' Meeting
| Year 2024 | Download |
|---|---|
| Annual General Meeting | |
| Minutes of the Ordinary General Meeting of Shareholders 2024 | English Thai |
| Notice to the Ordinary General Meeting of Shareholders 2024 | English Thai |
| Attachments | |
| Annual Report for the year 2023 (56-1 One Report) | English Thai |
| Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who Retired by Rotation and the Nominated Persons to be appointed as Director in Replacement of director who resigned | English Thai |
| Company’s Articles of Association relating to the General Meeting of Shareholders | English Thai |
| Rules and Documents Required for Electronic Meeting of Shareholders (E-AGM), Proxy Granting, E-AGM Registration, and Voting | English Thai |
| Acceptance Form for Attending the Meeting via Electronic Media | English Thai |
| Names of Independent Directors that shareholders can grant proxy | English Thai |
| Proxy Form | |
| Form A | English Thai |
| Form B | English Thai |
| Form C | English Thai |
| Form for requesting a hard copy of Meeting Invitation for 2024 Annual General Meeting of Shareholders and Annual Report 2023 (56-1 One Report) | English Thai |
| Notice of Personal Data Protection Policy for the Annual General Meeting of Shareholders | English Thai |
