Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders
Enclosures
Profiles of the candidates nominated for election as directors to replace those who are due to retire by rotation and Profiles of the candidates who are nominated as directors
Profiles of the Company’s Independent Directors for the appointment of proxies
Copy of the Articles of Association of the Company regarding the Shareholders’ Meeting
Details of amendments of the Articles of Association of the Company to be in accordance with the Public Limited Companies Act (No.4) B.E. 2565
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Guidelines for attending the Shareholders Meeting through electronic media (e-AGM) and appointment of proxy
Registration Form for attending the meeting through electronic media (e-AGM)
The Company’s Articles of Association (Thai Ver.)
Propose the Agenda of AGM for the year 2024
Criteria for proposing of the shareholders who wish to propose the 2024 Annual General Meeting of shareholder Agenda
Criteria for shareholders to propose a director candidate at the 2024 Annual General Meeting for shareholders
Criteria for submission enquire in advance for the 2024 Annual General Meeting of Shareholder
Submit your questions via website here.
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