Annual General Meeting of Shareholders for 2023
| Annual General Meeting of Shareholders for 2023 | Download |
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| Minutes of the 2023 Annual General Meeting of Shareholders |
| Invitation to the 2023 Annual General Meeting of Shareholders | |
| Attachments : | |
| 1. The Company’s 2022 Annual Report (56-1 One Report) | |
| 2. Profiles of directors retiring by rotation and nominated for re-election as directors, Profile of a nominated person for election as a new director and qualifications of an independentdirector | |
| 3. Profiles of auditors for appointment to be as the Company’s auditor for the financial year 2023 | |
| 4. The draft Company’s Articles of Association to be submitted to the registrar | |
| 5. Information of Independent Directors nominated by the Company to be shareholders’ proxy | |
| 6. Proxy Form | |
| - Form A | |
| - Form B | |
| - Form C (For Foreign Shareholders who have custodians in Thailand only) | |
| 7. Explanation on the appointment of registration documents, registration process, proxy, vote counting and request a question | |
| 8. Steps for registration for attending the 2023 Annual General Meeting of Shareholders through Electronic Meeting (E-AGM) | |
| 9. The Company’s Articles of Association to the shareholders’ meeting | |
| 10. Privacy Notice in accordance with Personal Data Protection Act B.E. 2562 | |
| 11. Question Form for the 2023 Annual General Meeting of Shareholders | |
| Download | |
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| Criteria for Shareholders to Propose the Agenda for the 2023 Annual General Meeting of Shareholders in Advance | |
| Form to Propose the Agenda for the 2023 Annual General Meeting of Shareholders | |
| Criteria for Shareholders to Nominate the Candidate for Election to be a Director in the 2023 Annual General Meeting of Shareholder in Advance | |
| Form for Nomination of a Candidate for Election to be a Director | |
| Form of Personal Information of a Candidate for Election to be a Director in the 2023 Annual General Meeting of Shareholders |