We use

Cookies

 This website uses cookies for the purpose of improving the user experience. You can learn more details in the Cookie Policy.

Shareholder Meetings

Right of Shareholders

1. Invitation to shareholders to propose the 2025 AGM Agenda and Nomination of Director
Download
2. Criteria for shareholders to propose the AGM Agenda
Download
3. Criteria for shareholders to propose the Director Nominee
Download
4. The Qualifications of the Director Nominee (Thai Only)
Download
5. Form to propose the AGM Agenda
Download
6. Form to propose the Director Nominee
Download

Annual General Meeting of Shareholders

2025 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2025
Download
Request Form for The proxy form for the Annual General Meeting of Shareholders of Year 2025 in Printed Copy
Download
Minutes of Annual General Meeting of year 2025
Download

Invitation to Shareholders’ Meeting

Invitation Letter to the Annual General Meeting of Shareholders 2025
Invitation to the Annual General Meeting of Shareholders 2025 (Full version)
Download
Enclosure
1. Minutes of the Annual General Meeting of Shareholder for the year 2024
Download
2. Curricula Vitae of Proposed Directors
Download
3. Detail of Profiles and Experiences of the proposed auditors for the year 2025
Download
4. Proxy Form
Proxy Form A
Download
Proxy Form B
Download
Proxy Form C
Download
5. Detail of Directors who are Proxies
Download
6. Articles of Association relating to Shareholder Meeting
Download
7. The 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2024 Sustainability Report in QR code and Request Form for the 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2024 Sustainability Report in Printed Copy
Download
8. Documents for attending the Meeting
Download
9. Guidelines for attending of Electronic Meeting by Inventech Connect
Download
10. Map of Queen Sirikit National Convention Centre (QSNCC)
Download
11. The Company Announcement for Personal Data Protection for Shareholders’ Meeting.
Download