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