Shareholders' Meeting

Minutes of Meeting
Minutes of the 2021 Annual General Meeting of Shareholders Download
Invitation to Shareholders’ Meeting
Invitation to the 2021 Annual General Meeting of Shareholders Download
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2020, which was held on 25 December 2020 (For Agenda 1) Download
2020 Annual Report together with the Financial Statements for the year ended 31 December 2020 in form of QR Code (For Agenda 2-3) Download
Information of Retiring Directors’ to be Proposed for Re-election (For Agenda 4) Download
Profile and Experiences Information of Auditors (For Agenda 6) Download
Information of the issuance and offering of the Company’s debentures (For Agenda 7) Download
Proxy Form B (For Proxy Form A (general form) and Proxy Form C (for foreign investors that appointed custodians in Thailand) can be downloaded from the Company’s website
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Definition of independent director and the information of independent directors to present as proxy Download
The Company’s Articles of Association in relation to the General Shareholders’ Meeting Download
Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting Download
Procedures for attending the 2021 Annual General Meeting of Shareholders Download
The precautionary measures and guidelines for attending the meeting under circumstance of COVID-19 Download
Map of the Meeting Venue Download
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