| Minutes |
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| Minutes of the 2021 Annual General Meeting of Shareholders |
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| Invitation to Shareholder Meeting |
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| Invitation to attend the 2021 Annual General Meeting of Shareholders (Full Version) |
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| Invitation to attend the 2021 Annual General Meeting of Shareholders |
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| Enclosure |
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| Copy of the 2020 Minutes of Annual General Meeting of Shareholder |
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| “Brief profile of the retiring directors proposed for re-election as directors of the Company for an additional term” |
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| – Mr. Weera Sutesopon |
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| – Mr. Issarin Patramai |
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| – Dr. Aphichat Sramoon |
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| Information of the Company’s Independent Directors for proxy granting |
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| Definition and Qualifications of Independent Directors |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Guidelines and procedures for attending the Shareholders’ Meeting and the grant of a proxy |
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| The Company’s Articles of Association concerning the Shareholders’ Meeting |
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| Attendance form for the 2021 Annual General Meeting of Shareholders |
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| Question Form for 2021 Annual General Meeting of Shareholders |
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| The additional measures under the outbreak of COVID-19 regarding the 2021 Annual General Meeting of Shareholders |
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| Measures and Guideline for Holding the 2021 Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (revised version) |
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| Map of the Meeting Venue |
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| COVID-19 Screening Form |
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