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- Minutes of the 2023 Annual General Meeting of Shareholders |
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- AGM 2023 VDO (The meeting was delivered in Thai language) |
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- Invitation to the Annual General Meeting of Shareholders for the year 2023 |
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Minutes of Annual General Meeting of Shareholders for the Year 2022 |
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Annual Registration Statement (Form 56-1 One Report) (Available in Thai) |
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Information of the persons nominated as directors to replace those retiring by rotation |
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The Articles of Association of the Company relating to the General Meeting of Shareholders |
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Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting |
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Information of the Independent Directors for consideration as proxy holder |
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- Proxy form A |
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- Proxy form B |
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- Proxy form C |
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Attendance form for the 2023 Annual General Meeting of Shareholders |
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Question Form for 2023 Annual General Meeting of Shareholders |
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Map of venue |
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Questions to the Board of Directors |
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