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 |