Right of Shareholders

1. Invitation to shareholders to propose the 2024 AGM Agenda and Nomination of Director
2. Criteria for shareholders to propose the AGM Agenda
3. Criteria for shareholders to propose the Director Nominee
4. The Qualifications of the Director Nominee (Thai Only)
5. Form to propose the AGM Agenda
6. Form to propose the Director Nominee

Annual General Meeting of Shareholders

2023 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2023
Request Form for The proxy form for the Annual General Meeting of Shareholders of Year 2023 in Printed Copy
Minutes of Annual General Meeting of year 2023

Invitation to Shareholders’ Meeting

Invitation Letter to the Annual General Meeting of Shareholders 2023
Cover of Invitation to the Annual General Meeting of Shareholders 2023
Invitation to the Annual General Meeting of Shareholders 2023 (Full version)
Enclosure
1. Copy of the Minutes of the Extraordinary General Meeting of Shareholders 2022
2. QR Code for Annual Registration Statement/Annual Report 2022 (Form 56-1 One Report)
3. Curricula Vitae of Proposed Directors
4. Profiles and Experiences of the proposed auditors for the year 2023
5. Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
6. Documents or evidences required to be presented on the meeting date
7. Detail of Directors who are Proxies
8. Articles of Association relating to Shareholder Meeting
9. Map
10. QR Code Downloading Procedure for the 2022 Registration Statement/Annual Report (Form 56-1 One Report) and 2022 Sustainability Report
11. Request Form for the 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2022 Sustainability Report in Printed Copy
12. Privacy Notice For Shareholders’ Meeting.