Shareholder Meetings

Minutes of Annual General Meeting of year 2023

The increase of registered capital

Dividend payment

Invitation to the 2023 Annual General Meeting of Shareholders (Full)

Invitation to the Annual General Meeting of Shareholders of 2023

Enclosure no. 1 Minutes of Extraordinary General Meeting of Shareholders No. 1/2022 (Thai Version)

Enclosure no. 2 Form 56-1 One Reports

Enclosure no. 3 Capital increase report form

Enclosure no. 4 Profile of Auditors

Enclosure no. 5 Biographies and relevant information of Directors to Appointment of New Directors

Enclosure no. 6 Definition of Independent director Proposed by the Company to Act as Proxies

Enclosure no. 7 Definition of Independent Director

Enclosure no. 8 Proxy

Proxy (Form A)

Proxy (Form B)

Proxy (Form C)

Enclosure no. 9 Related Shareholders’ Meeting

Enclosure no. 10 Statement of Proxy Procedures, Attendance Registration, Documentation Requirement, And Vote Cast in the Annual General Shareholders’ Meeting

Enclosure no. 11 Personal Data Protection for Shareholders’ Meeting

Enclosure no. 12 Rules for attending the shareholders' meeting via electronic media (E-AGM)

Criteria for Proposal to Propose Agenda Items and to Nominate Candidates for Directorship in Advance of the Annual General Meeting of Shareholders Year 2023

Agenda Proposal Form for Annual General Shareholders Meeting

The Director Nomination Proposal Form