Annual General Meeting of Shareholders page
Annual General Meeting of Shareholders 2024
Granting shareholders the right to propose agendas Nominate candidates to be considered for appointment as directors and submit questions
| Document Title | download |
|---|---|
| Shareholder Question Submission Form for the year 2024 | |
| Form for Nomination of Persons to be Appointed as the Company’s Director | |
| Form to propose an agenda for the 2024 Annual General Meeting of Shareholders | |
| Criteria for granting shareholders the right to propose agenda items |
Annual General Meeting of Shareholders, 2023
| Document Title | download |
|---|---|
| 1. Minutes of the Annual General Meeting of Shareholders for FY2023 | THAI | ENG |
| 2. Invitation to the 2023 Annual General Meeting of Shareholders | |
| 3. Enclosure 1 Annual Report 56-1 One Report and Statement of Financial Position Comprehensive Income Statement for the fiscal year ended December 31, 2022 | |
| 4. Enclosure Profiles of directors who have completed their terms and have been nominated for another term of office | |
| 5. Enclosure 3 Profiles of Independent Directors Nominated as New Directors | |
| 6. Enclosure 4: Code of Conduct for the Meeting and the Company’s Articles of Association on the Meeting of Shareholders | |
| 7. Enclosure 5 Proxy Letter, including instructions for implementation Form A | |
| 8. Enclosure 5 Proxy Letter, including Instructions for Implementation Form B | |
| 9. Enclosure 5 Proxy Letter, including instructions for implementation, Form C | |
| 10. Enclosure 6 Information on Independent Directors Who Are Proxies | |
| 11. Enclosure 7 Guidelines for Attending Shareholders’ Meetings via Electronic Media and Proxy | |
| 12. Enclosure 8: Registration Form for Electronic Meeting | |
| 13. Enclosure 9: Pre-Inquiry Form for Electronic Meeting | |
| 14. Enclosure 10 records of the history and work experience of the auditor who has been nominated to be the auditor of the company | |
| 15. Announcement of “Dividend Payment from 2022 Operating Results” | |
| 16. Video of the 2023 Annual General Meeting of Shareholders |
