TH
GULF: 50.00 THB -(-%)

Shareholder's Meeting

Annual General Meeting of Shareholders for 2022

Minutes of Shareholders’ Meeting Download
Minutes of the Annual General Meeting of Shareholders for the Year 2022
Invitation to Shareholders’ Meeting Download
Invitation to the 2022 Annual General Meeting of Shareholders and attachments (Full Version)
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment 1 The 2021 Annual Report (Form 56-1 One Report for the year 2021)
Attachment 2 Information of individuals nominated as directors to replace directors retired by rotation and qualifications of the Independent Directors of the Company
Attachment 3 Information of individuals nominated as the new directors
Attachment 4 Information of the proposed auditors for the year 2022
Attachment 5 Information of the Independent Directors proposed by the Company as proxy of shareholders
Attachment 6 The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, vote casting and counting, and meeting procedure
Attachment 8 Proxy Form
Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 9 Question Form for the 2022 Annual General Meeting of Shareholders
Attachment 10 QR Code Downloading Procedures for the 2021 Annual Report (Form 56-1 One Report for the year 2021)
Attachment 11 Map of the venue of the Shareholders’ Meeting
Measures and Guidelines for the Meeting Attendees of the 2022 Annual General Meeting of Shareholders to Prevent the Outbreak of Coronavirus Disease (COVID-19)
Privacy Notice for The Annual General Meeting of Shareholders for the Year 2022 (“AGM”)
Right of shareholders to propose agenda and nominees to be elected as the directors in advance Download
Criteria for minority shareholders to propose agenda items and nominate candidates for the Board of Directors in advance for the Annual General Meeting of Shareholders
Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A)
Form for Nomination of a Candidate for the Board of Directors of the Company (Form B)
Form of Personal Information of a Candidate Nominated for the Board of Directors (Form C)