ไทยThe Minutes of the 2024 Annual General Meeting of Shareholders
The Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to Shareholders Meeting 2024
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment 1
The Management’s Discussion and Analysis of the Financial Statement for the year ended 31 December 2023 (Form 56-1 One Report 2023)
Attachment 6
Proxy Form C (for foreign investors that appointed custodians in Thailand) Definition and information of the independent directors to present as proxy
Attachment 7
Definition of Independent Director and The Information of Independent Director to Present as Proxy
Attachment 8
The Company’s Article of Association in relation to the General Shareholders’ Meeting
Attachment 9
Procedures for Attending the Annual General Shareholders’ Meeting 2024 (E-AGM)
Attachment 11
Registration form for attending the 2024 AGM through Electronic Media (E-AGM)
Criteria for Minority Shareholders to Propose the Agenda and To nominate the Candidate for Being a
Director (the “Candidate”) at the AGM in Advance
Privacy Notice
Privacy Notice for the Annual General Meeting of Shareholders for the Year 2024