Shareholders' Meeting

ANNUAL GENERAL SHAREHOLDERS' MEETING 2024	Download
Invitation Letter
Invitation Letter
Enclosures
Attachment 2 Profiles of the candidates nominated for election as directors to replace those who are due to retire by rotation
Attachment 3 Summary of the debenture issuance plan in the amount of not exceeding THB 1,500,000,000 (One Billion Five Hundred Million) of the Company
Attachment 4 Copy of the Articles of Association of the Company regarding the Shareholders’ Meeting
Attachment 5 Profiles of Independent Directors for the Appointment as Proxy by the Shareholders
Attachment 6 Proxy Forms
• Proxy Form A.
• Proxy Form B.
• Proxy Form C.
Attachment 7 Guidelines for attending the Shareholders’ Meeting through electronic media (e-AGM) and appointment of proxy
Attachment 8 Registration Form for attending the AGM through electronic media (e-AGM)
Proposal of the Meeting Agenda
Criteria for proposing of the shareholders who wish to propose the 2024 Annual General Meeting of shareholder Agenda
Criteria for shareholders to propose a director candidate at the 2024 Annual General Meeting for shareholders
Criteria for submission enquire in advance for the 2024 Annual General Meeting of Shareholder
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