Shareholders' Meeting Year 2022
Proposal of Meeting Agenda Download
Proposing the agendas for the 2022 Annual General Meeting of Shareholders and the list of candidates to become the director(s)
Invitation to Shareholders' Meeting Download
Invitation letter for the 2022 Annual General Meeting of Shareholders
Enclosures
1 Factual Details and Reasons of the Agendas for Shareholders’ Consideration
2 The Copy of the Minutes of the 2021 Annual General Meeting of Shareholders
3 The Information of the Company’s Directors who appointed to be Directors
4 Conditions and Procedures for e-Registration and the Appointment of Proxies to Attend the 2022 Annual General Meeting of Shareholders (electronic meeting (e-AGM))
5 The Information of the Independent Directors who represent as Proxy for Shareholders
6 The Company’s Articles of Association relating to the Annual General Meeting of Shareholders and Voting Procedures
7 Personal Data Protection Guideline (Privacy Notice) In accordance with the Personal Data Protection Act B.E. 2562
8 Request Form for the Form 56-1 One Report 2021
9 Procedures for attending 2022 Annual General Meeting of Shareholders via electronic meeting
10 User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting)
11 Proxy Form
• Form A
• Form B
• Form C
12 Form 56-1 One Report 2021