English
ไทย 2025 Annual General Meeting of Shareholders
(Publication date: March 31, 2025)
| Invitation to Shareholder Meeting | Download |
|---|---|
| Invitation to attend the 2025 Annual General Meeting of Shareholders (Full Version). | Download |
| Invitation to attend the 2025 Annual General Meeting of Shareholders. | Download |
| Enclosure | Download |
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Enclosure No. 1: Copy of the 2024 Minutes of Annual General Meeting of Shareholder. |
Download |
| Enclosure No. 3: Brief profile of the directors proposed for re-election as directors of the Company for an additional term. | |
| – General Wichien Sirisoonthorn. | Download |
| – Mrs. Suvimol Chrityakierne. | Download |
| – Assistant Professor Dr. Denpong Soodphakdee. | Download |
| Enclosure No. 4: Capital Increase Report Form (Form F 53-4). | Download |
| Enclosure No. 5: The Company’s Articles of Association concerning the Shareholders’ Meeting. | Download |
| Enclosure No. 6: Information of independent directors nominated by the Company as proxies from shareholders | Download |
| Enclosure No. 6: The definition of independent directors. | Download |
| Enclosure No. 7: Proxy Form A. | Download |
| Enclosure No. 7: Proxy Form B. | Download |
| Enclosure No. 7: Proxy Form C. | Download |
| Enclosure No. 8: Documents, evidence for registration to attend the meeting, and the method of proxy. appointment | Download |
| Enclosure No.9: Guideline for attending the meeting through electronic system (e-AGM). | Download |
| Enclosure No. 10: User manual for the electronic shareholder meeting system (e-AGM). | Download |
| Enclosure No. 11: Notice of Personal Data Protection | Download |
| Enclosure No. 12: Advance question submission form for each agenda item | Download |
| Requesting a proxy in document form | Download |