| The 2026 Annual General Meetings of Shareholders | |
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| Notice of the Annual General Meeting of Shareholders | |
| Invitation to the 2026 Annual General Meeting of Shareholders (Full) |
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| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Attachments | |
| Attachment 1 Copy of the Minutes of the 2025 Annual General Meeting of Shareholders |
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| Attachment 2 Annual report (Form 56-1 One Report) for year 2025 and Financial Statement in the form of QR CODE |
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| Attachment 3 Profiles of nominated candidates for appointments 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 Form for the submission of questions prior to the AGM through electronic media (E-AGM) |
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| Attachment 10 Privacy Notice according to the Personal Data Protection Act B.E. 2562 (2019) |
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| Propose Agenda Items and Nominate Director | |
| Privacy Policy for Proposing Agenda Items and Nominating Candidates for Election as Directors at 2026 Annual General Meetings of Shareholders |
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| Criteria for minority shareholders to propose agenda or to nominate candidate(s) to be elected as the Company’s director(s) at the 2026 Annual General Meeting of Shareholders |
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| Form to Propose Agenda to the Annual General Meeting of Shareholders |
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| Form to Nominate the Candidate to be Elected as Director |
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| Form of Information of the Candidate for Director Election and Consent Letter |
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