| The 2024 Annual General Meeting of Shareholders | |
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| Webcast of the Shareholders Meeting | |
| Webcast of Shareholders' Annual General Meeting 2024 |
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| Notice of the Annual General Meeting of Shareholders | |
| Invitation to the 2024 Annual General Meeting of Shareholders (Full) |
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| Invitation to the 2024 Annual General Meeting of Shareholders |
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| Attachments | |
| Attachment 1 - Minutes of the Annual General Meeting of Shareholders 2023 (Thai version) |
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| Attachment 2 - Annual report (Form 56-1 One Report) for year 2022 and Financial Statement in the form of QR CODE |
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| Attachment 3 - Profiles of nominated candidates for appointment as Directors |
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| Attachment 4 - Profiles of proposed Auditors |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Attachment 6 - Definition of Independent Director and profiles of the Independent Directors for the appointment of proxies |
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| Attachment 7 - Articles of Association of the Company relating to the Shareholders' Meeting |
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| Attachment 8 - Guidelines for attending shareholders' meetings via electronic media (E-AGM) and proxy granting |
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| Attachment 9 - Registration form for attending shareholders' meetings via electronic media (E-AGM) |
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| Attachment 10 - Form for the submission of questions prior to the AGM through electronic media (E-AGM) |
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| Attachment 11 - Privacy Notice according to the Personal Data Protection Act B.E. 2562 (2019) |
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| Criteria and Procedures for shareholder to propose of Agenda and Qualified Candidate for Director Position For the 2024 Annual General Meeting of Shareholders |
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| The Agenda Proposal Form for the 2024 Annual General Meeting of Shareholders |
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| The Proposed Qualified Candidate for Director Position Form for the 2024 Annual General Meeting of Shareholders |
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