Annual General Meeting of Shareholders for 2022

Annual General Meeting of Shareholders for 2022 Download
Minutes of the 2022 Annual General Meeting of Shareholders
Invitation to the 2022 Annual General Meeting of Shareholders
Attachments :
1. The Company’s 2021 Annual Report (56-1 One Report)
2. Profiles of auditors for appointment to be as the Company’s auditor for the financial year 2022
3. 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 independent director
4. The Company’s Articles of Association in relation to the shareholders’ meeting
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. Explanation on the Procedure for submitting Meeting Attendance Request Form (E-Request) and using Electronic Meeting (E-Meeting)
9. Privacy Notice in accordance with Personal Data Protection Act B.E. 2562
10. Question Form for the 2022 Annual General Meeting of Shareholders
Download
Criteria for Shareholders to Propose the Agenda for the 2022 Annual General Meeting of Shareholders in Advance
Form to Propose the Agenda for the 2022 Annual General Meeting of Shareholders
Criteria for Shareholders to Nominate the Candidate for Election to be a Director in the 2022 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 2022 Annual General Meeting of Shareholders