| Request form for Proxy(Form B.) |
PDF |
| Invitation to 2025 Annual General Meeting of Shareholders |
PDF |
| 1) |
Bar code Registration Form to be submitted on the Meeting day (Submit by TSD) |
PDF |
| 2) |
copy of Minutes of the 2024 Annual General Meeting of Shareholders |
PDF |
| 3) |
Form 56-1 One Report of the Company and financial statements for the Fiscal vear ended December 31, 2024 |
PDF |
| 4) |
Profiles of the Nominated Candidates to be directors in Replacement of the Retired Directors |
PDF |
| 5) |
Qualification of an Independent Director which is prescribed by the Company |
PDF |
| 6) |
Scope of duties and responsibilities of the Sub-committee |
PDF |
| 7) |
Profile and experiences of auditors |
PDF |
| 8) |
Proxy Form A |
PDF |
| |
Proxy Form B And Allonge of Proxy Form B |
PDF |
| |
Proxy Form C And Allonge of Proxy Form C |
PDF |
| 9) |
Profiles of the Independent Directors for Shareholders Proxies Appointment |
PDF |
| 10) |
Documents or evidence Showing the right to Attending the meeting and Procedures for attending the meeting |
PDF |
| 11) |
The Company's Articles of Association in relation to the General Meeting of Shareholders |
PDF |
| 12) |
Map of the Shareholders’ Meeting Venue |
PDF |
| 13) |
Request form of printed 56-1 One Report 2024 |
PDF |
| 14) |
Privacy Notice pursuant to Personal Data Protection Act,B.E.2019 |
PDF |
