The Company has utilized the e-Proxy Voting service to facilitate shareholders and provide an additional channel for shareholders to exercise their voting rights. It also helps reduce paper usage . You can access the system via the Investor Portal (IVP) at https://ivp.tsd.co.th/ to input your information through the e-Proxy Voting system, instead of submitting the proxy letter and related documents to the company.
Enclosure No. 8 Explanation on documents or evidence showing the status of a shareholder or shareholder’s representative entitled to attend the meeting in order to register and vote at the shareholders’ meeting
Criteria for propose agenda items and director nomination in advance
Criteria for Proposal to Propose Agenda Items and to Nominate Candidates for Directorship in Advance of the Annual General Meeting of Shareholders Year 2026