The 2021 Annual General Meeting of Shareholders
Minutes of the 2021 Annual General meeting of Shareholders Download
Invitation to the 2021 Annual General Meeting of Shareholders (Full Version) Download
Invitation to the 2021 Annual General Meeting of Shareholder Download
Supporting documents in relation to the 2021 meeting agenda
Enclosure 1 The 2020 Annual Report and Financial Statements for the year ended 31 December 2020 of the Company Download
Enclosure 2 Definition of Independent Directors and Profiles of Nominated Candidates for Directors Download
Enclosure 3 Information of the Proposed Auditors for 2021 Download
Supporting documents in relation to the 2021 meeting attendance
Enclosure 4 Proxy Form
Proxy Form A. (General and Simple Form) Download
Proxy Form B. (Form with fixed and specific details for authorizing proxy) Download
Proxy Form C. (For foreign investors appointed custodian in Thailand to be a share depository and keeper) Download
Enclosure 5 Profiles of Independent Directors Designated as Proxy Download
Enclosure 6 Extracted Articles of Association of the Company in relation to the Shareholders’ Meeting Download
Enclosure 7 Registration Process for Attending the e-Shareholder Meeting / Documents for Identity Verification in the Registration Process / Method of Attendance / Voting and Vote Counting Download
Enclosure 8 User Manual for Electronics Meeting System (e-Shareholder Meeting) Download
Enclosure 9 Registration Form for Authorized Signatory of Juristic Person Shareholder or Administrator of the Estate, and Guardian / Curator of the Shareholder Download
Enclosure 10 Contact Channel for more Information Download
Criteria for shareholder to propose agenda items and nominate candidates for directorship
Criteria for shareholder to propose agenda items and nominate candidates for directorshi Download
Form to propose agenda for AGM (Form A) Download
Form to Nomination of Person to be Director (Form B) Download
Criteria for shareholder to Submission of the Question
Criteria for shareholder to Submission of the Question Download
Form to Submission of the Question regarding the Company (Form C) Download