| Invitation to 2026 Annual General Meeting of Shareholders by Electronic Means (E-AGM) |
23 Mar 2026 |
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| Attachment |
| 56-1 One Report together with the Financial Statements for the fiscal year ended December 31, 2025, in QR Code |
23 Mar 2026 |
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| List and profiles of the directors retiring by rotation and nominated for the appointment to be director for another term |
23 Mar 2026 |
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| Definition of the Independent Directors |
23 Mar 2026 |
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| Profiles and experience of the auditors |
23 Mar 2026 |
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| Articles of Association of the Company in relation to the shareholders’ meeting and voting |
23 Mar 2026 |
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| Proxy Form A. |
23 Mar 2026 |
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| Proxy Form B. |
23 Mar 2026 |
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| Proxy Form C. |
23 Mar 2026 |
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| List and details of independent directors supporting the appointment of shareholder’s proxy |
23 Mar 2026 |
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| Guidelines for attending the AGM through Electronic Means (E-AGM) and the Appointment of Proxies |
23 Mar 2026 |
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| Registration Form for attending the AGM through Electronic Means (E-AGM) |
23 Mar 2026 |
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| Guidelines for attending the meeting via e-Proxy Voting. |
23 Mar 2026 |
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| Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019) |
23 Mar 2026 |
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| Form for submission of questions in advance prior to the shareholders’ meeting |
23 Mar 2026 |
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| The Criteria for Shareholders right to nominate director (from 1 October - 30 November 2025) |
| Criteria for the exercising of the Shareholder right to nominate director |
30 Sep 2025 |
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| Director Nomination Form |
30 Sep 2025 |
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| Letter of consent for election as a director |
30 Sep 2025 |
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| The Criteria for Shareholders right for agenda proposal (from 1 October - 30 November 2025) |
| The Criteria for the exercising of the Shareholders right to agenda |
30 Sep 2025 |
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| Agenda Proposal form |
30 Sep 2025 |
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| Letter of consent is used for proposing an agenda. |
30 Sep 2025 |
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