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Annual General Meeting of Shareholders for 2024

Notice of the Annual General Meeting of Shareholders for 2024
Copy of the Minutes of the Annual General Meeting of Shareholders for 2023
Annual Report 2023 (Form 56-1 One Report) (QR Code) and Instruction on the use of QR Code
Information of the persons nominated for appointment as the Company’s directors replacing those who retire by rotation
Biography of the Auditors nominated for 2024
Information of independent directors nominated by the Company for appointment as a proxy of shareholders and qualifications of independent directors
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
The Company’s Articles of Association concerning shareholders’ meeting and vote casting
Procedures for identity proofing and attend the 2024 E-AGM
Documents required for attending the E-AGM and procedure for proxy granting, registration and voting
Request form for the Annual Report 2023 (Form 56-1 One Report)
Personal Data Protection Act Notice

Proposal of Meeting Agenda

Criteria for Shareholders proposing the agenda and submission the advance questions for the 2024 Annual General Meeting of Shareholders
Form for Submission of Agenda of the Annual General Meeting of Shareholders
Submission Form of Questions before the 2024 Annual General Meeting of Shareholders
Criteria for the right of Shareholders to nominate persons to be elected as Directors for the 2024 Annual General Meeting of Shareholders (AGM)
Request Form for Nominating of Persons to be elected as Directors