Extraordinary General Meeting of Shareholders No.1/2024
| - Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 |  |
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| - Extraordinary General Meeting of Shareholders No.1/2024 VDO (The meeting was delivered in Thai language) |  |
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| - Minutes of the 2024 Annual General Meeting of Shareholders | |
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| - Information Memorandum | |
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| - Opinion of the Independent Financial Advisor Regarding the Disposal of Asset and Connected Transaction | |
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| - Invitation to the Annual General Meeting of Shareholders for the year 2024 | |
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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 2024 Annual General Meeting of Shareholders | |
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| - | Question Form for 2024 Annual General Meeting of Shareholders | |
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Meeting 2024
| - Minutes of the 2024 Annual General Meeting of Shareholders | |
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| - AGM 2024 VDO (The meeting was delivered in Thai language) | |
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| - Invitation to the Annual General Meeting of Shareholders for the year 2024 | |
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| - | Minutes of Annual General Meeting of Shareholders for the Year 2023 | |
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| - | Annual Registration Statement (Form 56-1 One Report) | |
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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 | |
|
| - | 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 | |
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| - | Map of venue | |
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| - | Questions to the Board of Directors (Closed) | ||
