Shareholder Meetings
Annual General Meeting of Shareholders 2025
Invitation to the Annual General Meeting of Shareholders
Notice of the 2025 Annual General Meeting of Shareholders.
Enclosures 1 - Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2568.
Enclosures 2 - The 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) and Financial Statements for the year ended December 31, 2024 in QR Code link.
Enclosures 3 - Brief personal profile of directors who are due to retire by rotation and nominated to be re-elected.
Enclosures 4 - The Company’s definition of Independent Directors and Information of the Company’s Independent Directors for proxy granting.
Enclosures 5 - The Company’s Articles of Association relating to the shareholders’ meeting.
Enclosures 6 - Details of evidence required for shareholders or proxy to register, attend and vote the meeting
Enclosures 7 - Acceptance for the invitation to the meeting
Enclosures 8 - Procedures for physically attending the 2025 Annual General Meeting of Shareholders at the meeting location (Physical)
Enclosures 9 - Rules for attending the shareholders' meeting via electronic media EAGM
Enclosures 10 - Proxy Form A
Enclosures 10 - Proxy Form B
Enclosures 10 - Proxy Form C
Enclosures 11 - Personal Data Protection Notice (PDPA)
Enclosures 12 - Map of the meeting venue and delivery of proxy documents
Proposal of Meeting Agenda