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Shareholder Meetings

Extraordinary General Meeting of Shareholders No. 1/2021

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
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Invitation Letter to the Extraordinary General Meeting of Shareholders No. 1/2021
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Attachment:
1.
Information on the increase in number of the Board of Directors and Profiles of two nominated persons for election as the new directors and Qualifications of the Independent Director of the Company
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2.
The relevant articles of the Company’s Articles of Association in relation to this shareholders’ meeting
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3.
Information of Independent Directors nominated by the Company to be shareholders’ proxy
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4.
Proxy Form
- Form A (General Proxy Form)
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- Form B (Specific Details Form)
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- Form C (for Foreign Shareholder Appointing Custodian in Thailand)
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5.
Explanation on the Registration Process, Voting and Vote Counting, Comments and Questions Given by Shareholders
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6.
Explanation on the Electronic Meeting Procedure via Inventech Connect
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7.
Privacy Notice in accordance with Personal Data Protection Act B.E. 2562
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8.
Question Form for the Extraordinary General Meeting of Shareholders No.1/2021
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Annual General Meeting of Shareholders for 2021

Minutes of the 2021 Annual General Meeting of Shareholders
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Invitation to the 2021 Annual General Meeting of Shareholders
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Attachment:
1.
Annual Registration Statement/2020 Annual Report (Form 56-1 One Report)
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2.
Profiles of directors retiring by rotation and nominated for re-election as directors and qualifications of an independent director
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3.
Profiles of auditors for appointment to be as the Company’s auditor for the financial year 2021
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4.
The amendment to the Company’ s Objectives
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5.
The Company’s Articles of Association in relation to the shareholders’ meeting
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6.
Information of Independent Directors nominated by the Company to be shareholders’ proxy
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7.
Proxy Form
- Form A (General Proxy Form)
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- Form B (Specific Details Form)
Download
- Form C (for Foreign Shareholder Appointing Custodian in Thailand)
Download
8.
Explanation on the appointment of proxy, registration process, registration documents, voting and vote counting
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9.
Explanation on the Electronic Meeting Procedure via Inventech Connect
Download
10.
Privacy Notice in accordance with Personal Data Protection Act B.E. 2562
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11.
Question Form for the 2021 Annual General Meeting of Shareholders
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Criteria for Shareholders to Propose the Agenda for the 2021 Annual General Meeting of Shareholders in Advance
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Form to Propose the Agenda for the 2021 Annual General Meeting of Shareholders
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Criteria for Shareholders to nominate the Candidate for Election to be a Director in the 2021 Annual General Meeting of Shareholder in Advance
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Form for Nomination of a Candidate for Election to be a Director
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Form of Personal Information of a Candidate for Election to be a Director in the 2021 Annual General Meeting of Shareholders
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