Meeting 2024

  - Minutes of the 2024 Annual General Meeting of Shareholders
  - AGM 2024 VDO (The meeting was delivered in Thai language)
  - Invitation to the Annual General Meeting of Shareholders for the year 2024
  Minutes of Annual General Meeting of Shareholders for the Year 2023
   -  Annual Registration Statement (Form 56-1 One Report)
   -  Information of the persons nominated as directors to replace those retiring by rotation
   -  The Articles of Association of the Company relating to the General Meeting of Shareholders
   -  Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting
   -  Information of the Independent Directors for consideration as proxy holder
     - Proxy form A
     - Proxy form B
     - Proxy form C
  Attendance form for the 2024 Annual General Meeting of Shareholders
  Question Form for 2024 Annual General Meeting of Shareholders
  Map of venue
   -  Questions to the Board of Directors  

 


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