The 2024 Annual General Meeting of Shareholders | |
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Invitation to the 2024 Annual General Meeting of Shareholders (Full Version) | Download |
Invitation to the 2024 Annual General Meeting of Shareholders | Download |
Supporting documents in relation to the 2024 meeting agenda | |
Enclosure 1 Form 56-1 One Report for the year 2023 and Financial Statements for the year ended 31 December 2023 of the Company | Download |
Enclosure 2 Definition of Independent Directors | Download |
Enclosure 3 Profiles of Nominated Candidates for Re-election as Directors | Download |
Enclosure 4 Profiles of Nominated Candidates for New Director | Download |
Enclosure 5 Information of the Proposed Auditors for 2024 | Download |
Supporting documents for Meeting attendance | |
Enclosure 6 Proxy Form | |
Proxy Form A (General and Simple Form) | Download |
Proxy Form B (with specific details of authorization) | Download |
Proxy Form C (For foreign investors appointed custodian in Thailand) | Download |
Enclosure 7 Profiles of Independent Directors Designated as Proxy | Download |
Enclosure 8 Extracted Articles of Association of the Company in relation to the Shareholders’ Meeting | Download |
Enclosure 9 Registration Process for Attending the DAP e-Shareholder Meeting / Documents for Identity Verification in the Registration Process / Method of Attendance / Voting and Vote Counting | Download |
Enclosure 10 User Manual for Electronics Meeting System (DAP e-Shareholder Meeting) (For Shareholders) | Download |
Enclosure 11 Registration Form for Authorized Signatory of Juristic Person Shareholder or Administrator of the Estate, and Guardian / Curator of the Shareholder | Download |
Enclosure 12 Contact Channel for more Information | Download |
Others | |
Personal Data Protection Notice for the 2024 Annual General Meeting of Shareholders | Download |