| Minutes of the 2022 Annual General Meeting of Shareholders (Thai Version) |
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| Notice of the 2022 Annual General Meeting of Shareholders |
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| Enclosures |
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| 1. One copy of 2021 One Report and Statements of Financial Position for the fiscal year ending 31 December 2021 (QR CODE); |
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| 2. Profiles of the persons who are nominated as directors to replace those who are due to retire by rotation |
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| 3. Profiles of the Company’s Independent Directors for the appointment of proxies; |
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| 4. Copy of the Articles of Association of the Company Limited with respect to the shareholders’ meetings |
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| 5. Proxy Form |
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| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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| 6. Guidelines for attending the meeting through electronic media (E-Meeting) and appointment of proxy |
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| 7. Registration Form for attending the meeting through electronic media (E-Meeting) |
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| Criteria for proposing of the shareholders who wish to propose the 2022 Annual General Meeting of shareholder Agenda |
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| Criteria for shareholders to propose a director candidate at the 2022 Annual General Meeting for shareholders |
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| Criteria for submission enquire in advance for the 2022 Annual General Meeting of Shareholder |
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| Submit your questions via website here. |
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