Shareholder's Meeting

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