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TH | ENG
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Invitation to 2024 Annual General Meeting of Shareholders by Electronic Means (E-AGM)
Attachment
56-1 One Report together with the Financial Statements for the fiscal year ended 31 December 2023 in QR Code
Profiles of the directors retiring by rotation and nominated for the appointment to be director for another term
Definition of independent directors
Profiles and experience of the auditors
Articles of Association of the Company in relation to the shareholders’ meeting and voting
Proxy Form A.
Proxy Form B.
Proxy Form C.
Details of independent director supporting the appointment of shareholder’s proxy
Guidelines for attending the AGM through Electronic Means (E-AGM) and the Appointment of Proxies
Registration Form for attending the AGM through Electronic Means (E-AGM)
Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019)
Request Form for the 56-1 One Report in printed format
Form for submission of questions in advance prior to the shareholders meeting
The Criteria for Shareholders right to nominate director (from 2 October - 30 November 2023)
Criteria for the exercising of the Shareholder right to nominate director
Director Nomination Form
Letter of consent for election as a director
The Criteria for Shareholders right for agenda proposal (from 2 October - 30 November 2023)
The Criteria for the exercising of the Shareholders right to agenda
Agenda Proposal form
Letter of consent is used for proposing an agenda.