Shareholders' Meeting

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Minutes Of Meeting
Minutes of the 2020 Annual General Meeting
Invitation To shareholders’ Meeting 2020
Invitation to the Annual General Meeting of Shareholders for year 2020
Attachment :
1. Copy of Minutes of the Extraordinary General Meeting of Shareholders no. 12019 held on 28 October 2020
2. Annual Report 2019
3. Profiles of the directors who will retire by rotation and the nominated directors being proposed for the re-election
4. Profiles of the nominated Auditors
5. Proxy
form A
form B
form C
6. Profiles of the independent directors for the appointment of proxy by shareholders and the definition of the independent directors
7. Articles of Association relating to the meeting of shareholders
8. Guideline for the registration, the appointment of proxy, documents and evidence required for attendants to present on the date of the meeting
9. Map of the meeting venue (Bangkok International Trade & Exhibition Centre (BITEC))
10. Precautionary Measures to Prevent the Spread of Coronavirus Disease (COVID-19) in the Shareholders’ Meeting.