Shareholder Meetings

Extraordinary General Meeting of Shareholders No. 2/2022 (Hybrid Meeting)

Invitation to the Extraordinary General Meeting of Shareholders No. 2/2022 (Hybrid Meeting)

Minutes of the Extraordinary General Meeting of Shareholders No. 2/2022

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Invitation to the Extraordinary General Meeting of Shareholders No. 2/2022 (Hybrid Meeting)

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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

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Agenda Proposal Form for the Annual General Meeting of Shareholders 2022

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Criteria for nominating persons to be elected as directors by shareholders for the year 2022

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Form to nominate persons to be elected as the Company`s directors for the year 2022

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General Meeting of Shareholders Year 2022

Invitation to the 2022 Annual General Meeting of Shareholders (E-AGM)

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022

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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

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Brief Profiles of the nominated directors to replace those retired by rotation

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Profiles of Independent Directors being Nominated as Proxies

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Definition of independent director

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Company`s Articles of Association Relating to the Shareholders Meeting

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Proxy form A, B

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Proxy form C

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Explanation regarding Documents and Evidence Proving the Identity of the Shareholder or Shareholder Representative, as well as Voting Criteria at the Shareholders Meeting

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Guidelines for to the 2022 Annual General Meeting of Shareholders via electronic media with Blockchain AGM system

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Privacy Notice (PDPA)

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Map for Delivery of Proxy Documents

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Notification of the Resolution of the 2022 Annual General Meeting of Shareholders

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Minutes of the 2022 Annual General Meeting of Shareholders

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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)

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

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Report Form for Capital Increase

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Profiles of Independent Directors being Nominated as Proxies

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Company`s Articles of Association Relating to the Shareholders Meeting

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Proxy form A, B

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Explanation regarding Documents and Evidence Proving the Identity of the Shareholder or Shareholder Representative, as well as Voting Criteria at the Shareholders Meeting

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Guidelines for the Extraordinary General Meeting of Shareholders No. 1/2022 via electronic media with Blockchain AGM system

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Privacy Notice (PDPA)

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Map for Delivery of Proxy Documents

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022

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