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Shareholder Meetings

Annual General Meeting of Shareholders for 2022

Minutes of the 2022 Annual General Meeting of Shareholders
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Invitation to the 2022 Annual General Meeting of Shareholders
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Attachment:
1.
The Company’s 2021 Annual Report (56-1 One Report)
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2.
Profiles of auditors for appointment to be as the Company’s auditor for the financial year 2022
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3.
Profiles of directors retiring by rotation and nominated for re-election as directors, Profile of a nominated person for election as a new director and qualifications of an independent director
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4.
The Company’s Articles of Association in relation to the shareholders’ meeting
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5.
Information of Independent Directors nominated by the Company to be shareholders’ proxy
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6.
Proxy Form
- Form A
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- Form B
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- Form C (For Foreign Shareholders who have custodians in Thailand only)
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7.
Explanation on the appointment of registration documents, registration process, proxy, vote counting and request a question
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8.
Explanation on the Procedure for submitting Meeting Attendance Request Form (E-Request) and using Electronic Meeting (E-Meeting)
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9.
Privacy Notice in accordance with Personal Data Protection Act B.E. 2562
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10.
Question Form for the 2022 Annual General Meeting of Shareholders
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Criteria for Shareholders to Propose the Agenda for the 2022 Annual General Meeting of Shareholders in Advance
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Form to Propose the Agenda for the 2022 Annual General Meeting of Shareholders
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Criteria for Shareholders to Nominate the Candidate for Election to be a Director in the 2022 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 2022 Annual General Meeting of Shareholders
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