| The 2024 Annual General Meeting of Shareholders | |
|---|---|
| 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 |
