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