Shareholders' Meeting

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Proposal of Agenda for AGM 2022 and Director Nomination
Criteria and Conditions for Exercise of the Shareholders' Right to Propose in Advance the Agenda of the Ordinary General Meeting of Shareholders and to Nominate Persons for Consideration and Appointment as Directors for the 2022 Annual Ordinary General Meeting of Shareholders of the Company
Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2022
Director Nomination Form The Annual General Meeting of Shareholders for the year of 2022
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Minutes Of Meeting
Minutes of the 2022 Annual General Meeting (Thai Version)
Invitation To shareholders’ Meeting 2022
Invitation to the Annual General Meeting of Shareholders for year 2022
Attachment :
1. Copy of the Minutes of the 2021 Annual General Meeting of Shareholders held on 28 April 2021;
2. An annual report for the year 2021 and copies of the statement of financial position and the comprehensive income statement of the Company for the year 2021 with respect to the fiscal year ended 31 December 2021 (via QR Code);
3. List and profiles of the directors who will retire by rotation and shall be nominated for the re-election;
4. Profiles of the nominated auditors;
5. Proxy
form A
form B
form C
6. Details 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. Guidelines for attending the shareholders’ meeting through electronic media and the appointment of proxies;
9. Registration form for attending the Electronic Media;
10. Notice of personal data protection for the shareholder’s meeting.