| 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 |
