| Request form for Proxy(Form B.) |
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| Invitation to 2024 Annual General Meeting of Shareholders |
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| 1) |
Bar code Registration Form to be submitted on the Meeting day (Submit by TSD) |
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| 2) |
copy of Minutes of the 2023 Annual General Meeting of Shareholders |
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| 3) |
Form 56-1 One Report of the Company and financial statements for the Fiscal vear ended December 31, 2023 |
PDF |
| 4) |
Profiles of the Nominated Candidates to be directors in Replacement of the Retired Directors |
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| 5) |
Qualification of an Independent Director which is prescribed by the Company |
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| 6) |
Scope of duties and responsibilities of the Sub-committee |
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| 7) |
Profile and experiences of auditors |
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| 8) |
Proxy Form A |
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Proxy Form B And Allonge of Proxy Form B |
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Proxy Form C And Allonge of Proxy Form C |
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| 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 |
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| 12) |
Map of the Shareholders’ Meeting Venue |
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| 13) |
Request form of printed 56-1 One Report 2023 |
PDF |
| 14) |
Privacy Notice pursuant to Personal Data Protection Act,B.E.2019 |
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