Shareholder Meeting
Shareholder Meeting
General Meeting
General Meeting of Shareholders 2025
Information on the criteria and format that must be notified to shareholders in advance, including the meeting agenda. The meeting will be held at the shareholders' meeting.
การประชุมผู้ถือหุ้นประจำปี 2567_EN
| Invitation to the AGM 2024 | Download |
| Invitation letter for AGM 2024 and attachment (Full Version) | |
| Invitation letter for AGM 2024 |
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| Supporting documents for the agenda for the Annual General Meeting of Shareholders | |
| Attachment 1 : The Minutes of the Manual General meeting of the year 2023 |
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| Attachment 2 : Annual report of the board of directors with financial statements of the company and subsidiaries. |
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| Attachment 3 : Name and history of the auditor. and details of audit fees |
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| Attachment 4 : Basic information about directors whose terms have expired. and was nominated to return to the position |
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| Attachment 5 : Copy of minutes of the general meeting of shareholders. |
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| Attachment 6 : Information considering the issuance and offering of bonds. |
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| Attachment 7 : Information on directors' remuneration. |
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| Attachment 8 : Details about documents and evidence of being a shareholder or representative of a shareholder who has the right to attend the meeting to register. and vote in shareholder meetings |
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| Attachment 9 : Specific company regulations regarding shareholder meetings. |
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| Attachment 10 : Names and profiles of independent directors for use in granting shareholders' proxies. |
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| Attachment 11 : Details about documents and evidence of being a shareholder or representative of a shareholder who has the right to attend the meeting to register. and vote in shareholder meetings |
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| Attachment 12 : Proxy letter |
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| • Proxy letter (Form A) |
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| • Proxy letter (Form B) |
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| • Proxy letter (Form C) |
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