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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