Shareholders' Meeting
Year 2022 | Download |
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Annual General Meeting | |
Minutes of the Ordinary General Meeting of Shareholders 2022 | English Thai |
Notice to the Ordinary General Meeting of Shareholders 2022 | English Thai |
Attachments | |
Annual Report for the year 2021 (56-1 One Report) | English Thai |
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who Retired by Rotation | English Thai |
Company’s Articles of Association relating to the General Meeting of Shareholders | English Thai |
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights | English Thai |
Acceptance for the invitation of online meeting | English Thai |
Names of Independent Directors that shareholders can grant proxy | English Thai |
Proxy Form | |
Form A | English Thai |
Form B | English Thai |
Form C | English Thai |
Form for requesting a hard copy of Meeting Invitation for 2022 Annual General Meeting of Shareholders and Annual Report 2021 (56-1 One Report) | English Thai |