General Meeting of Shareholders Year 2022

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2022 ordinary shareholders
Criteria for Proposing Agenda for the 2022 Annual General Meeting of Shareholders
Agenda Proposal Form for the Annual General Meeting of Shareholders 2022
Criteria for nominating persons to be elected as directors by shareholders for the year 2022
Form to nominate persons to be elected as the Company`s directors for the year 2022
General Meeting of Shareholders Year 2022
Invitation to the 2022 Annual General Meeting of Shareholders (E-AGM)
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022
รCopy of 2021 Annual Report and Copy of the Financial Statements of the Company for the year ended 31 December 2021 in QR Code format
Criteria for Nomination of Director
Brief Profiles of the nominated directors to replace those retired by rotation
Profiles of Independent Directors being Nominated as Proxies
Definition of independent director
Company`s Articles of Association Relating to the Shareholders Meeting
Proxy form A, B
Proxy form C
Explanation regarding Documents and Evidence Proving the Identity of the Shareholder or Shareholder Representative, as well as Voting Criteria at the Shareholders Meeting
Guidelines for to the 2022 Annual General Meeting of Shareholders via electronic media with Blockchain AGM system
Privacy Notice (PDPA)
Map for Delivery of Proxy Documents
Notification of the Resolution of the 2022 Annual General Meeting of Shareholders
Minutes of the 2022 Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders No. 1/2022 (E-EGM)

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 (E-EGM)
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 (E-EGM)
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
Report Form for Capital Increase
Profiles of Independent Directors being Nominated as Proxies
Company`s Articles of Association Relating to the Shareholders Meeting
Proxy form A, B
Explanation regarding Documents and Evidence Proving the Identity of the Shareholder or Shareholder Representative, as well as Voting Criteria at the Shareholders Meeting
Guidelines for the Extraordinary General Meeting of Shareholders No. 1/2022 via electronic media with Blockchain AGM system
Privacy Notice (PDPA)
Map for Delivery of Proxy Documents
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022