Shareholder's Meeting

Annual General Meeting of Shareholders 2020 Download
Notice of the 2020 Annual General Meeting of Shareholders
Enclosures
1. One copy of 2019 Annual Report and Statements of Financial Position for the fiscal year ending 31 December 2019 (QR CODE)
2. Profiles of the persons who are nominated as directors to replace those who are due to retire by rotation
3. Summary of the issuance and offer for sale of debentures of the Company
4. Profiles of the Company’s Independent Directors for the appointment of proxies and the definition of an independent director
5. Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting
6. Copy of the Articles of Association of the Company Limited with respect to the shareholders’ meetings; and
7. Map of the meeting venue: Bangkok International Trade & Exhibition Centre (BITEC)
8. Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
Criteria for submission enquire in advance for the 2020 Annual General Meeting of Shareholder.
Criteria for proposing of the shareholders who wish to propose the 2020 Annual General Meeting of shareholder Agenda.
Criteria for shareholders to propose a director candidate at the 2020 Annual General Meeting for shareholders.