Shareholder Meetings

Invitation to 2025 Annual General Meeting of Shareholders (Publication Date: 24 March 2025)

Annual Registration Statement/Annual Report 2024 (form 56-1 One Report) in QR Code

Profiles of directors retiring by rotation and nominated for re-election as directors and qualifications of an independent director

Profiles of auditors for appointment to be as the Company's auditor for the financial year 2025

Information of Independent Directors nominated by the Company to be shareholders' proxy

Proxy Forms

Proxy Forms A

Proxy Forms B

Proxy Forms C (For Foreign Shareholders who have custodians in Thailand only)

Explanation on registration documents, registration procedures, proxy granting, vote counting, and submission of questions

Procedures for Attending the 2025 Annual General Shareholders’ Meeting (E-Meeting), Document Required for Meeting Attendance, and Proxy Granting

The Company’s Articles of Association to the Shareholders’ Meeting

Privacy Policy in accordance with Personal Data Protection Act B.E. 2562

Question Form for the 2025 Annual General Meeting of Shareholders

Criteria for shareholders to propose shareholders’ meeting agenda and the name of qualified candidates for being directors in advance

Agenda Proposal Form for Shareholders’ Meeting

Nomination of Directors Form