Shareholder Information

Shareholders' Meeting

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Annual General Meeting of Shareholders 2022
Minutes of the 2022 Annual General Meeting of Shareholders (Thai Version)
Notice of the 2022 Annual General Meeting of Shareholders
Enclosures
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders
The Annual Registration Statement / Annual Report 2021 (Form 56-1 One Report)
Biography of nominated directors in replacement of the retiring directors whose tenure are expired
The Articles of Association regarding the Meeting of Shareholders
Registration, Documents Required to Attend the Shareholders’ Meeting, Grant of Proxy and Voting
Guidelines for attending the 2022 Annual General Meeting of Shareholders by Electronic Media (E-AGM)
Biographies of proposed directors represent as proxies of shareholders at the Meeting and definition of independent director
Proxy Form B
Proxy Form C
Form of advance questions for the Annual General Meeting of Shareholders
Criteria for Proposal of the agenda for the Annual General Meeting of Shareholders and Nomination to be elected as the Company’s director in advance
Criteria for Proposal of the agenda for the Annual General Meeting of Shareholders and Nomination to be elected as the Company’s director in advance
Privacy Notice for Shareholders
Privacy Notice for Shareholders