Shareholders' Meeting

Annual General Meeting of Shareholders for 2021
Annual General Meeting of Shareholders for 2021 Download
Minutes of the 2021 Annual General Meeting of Shareholders (Thai Version)
Invitation to the 2021 Annual General Meeting of Shareholders
Attachments
1. Annual Registration Statement/2020 Annual Report (Form 56-1 One Report)
2. Profiles of directors retiring by rotation and nominated for re-election as directors and qualifications of an independent director
3. Profiles of auditors for appointment to be as the Company’s auditor for the financial year 2021
4. The amendment to the Company’ s Objectives
5. The Company’s Articles of Association in relation to the shareholders’ meeting
6. Information of Independent Directors nominated by the Company to be shareholders’ proxy
7. Proxy Form
- Form A (General Proxy Form)
- Form B (Specific Details Form)
- Form C (for Foreign Shareholder Appointing Custodian in Thailand)
8. Explanation on the appointment of proxy, registration process, registration documents, voting and vote counting
9. Explanation on the Electronic Meeting Procedure via Inventech Connect
10. Privacy Notice in accordance with Personal Data Protection Act B.E. 2562
11. Question Form for the 2021 Annual General Meeting of Shareholders
Download
Criteria for Shareholders to Propose the Agenda for the 2021 Annual General Meeting of Shareholders in Advance
Form to Propose the Agenda for the 2021 Annual General Meeting of Shareholders
Criteria for Shareholders to nominate the Candidate for Election to be a Director in the 2021 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 2021 Annual General Meeting of Shareholders