Shareholder Meetings Home Shareholder Info Home Investor Overview Results and Reporting Stock Info Shareholder Info Corporate Governance News and Events Information Inquiry Shareholder Meetings Major Shareholders Dividend Policy and Payments Shareholder Meetings Electronic Advertisements Year: Latest 2026 2025 2024 2023 2022 2021 2020 2019 The 2026 Annual General Meeting of Shareholders Minutes of the 2026 Annual General meeting of Shareholders Download Invitation to the 2026 Annual General Meeting of Shareholders (Full Version) Download Invitation to the 2026 Annual General Meeting of Shareholders Download Supporting documents in relation to the 2026 meeting agenda Enclosure 1 Form 56 1 e-One Report for the year 2025 (e-One Report) and Financial Statements of the Company for the year ended 31 December 2025 in electronic format Download Enclosure 2 Definition of Independent Directors Download Enclosure 3 Profiles of Nominated Candidates for Re-election as Directors Download Enclosure 4 Information on the Proposed Auditors for 2026 Download Supporting documents for Meeting attendance Enclosure 5 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 6 Profiles of Independent Directors Designated as Proxy Download Enclosure 7 Extracted Articles of Association of the Company related to the Shareholders’ Meeting Download Enclosure 8 Guidelines for attending of Electronic Meeting / Guidelines for attending of Electronic Meeting by Inventech Connect Download Enclosure 9 Documents for Identity Verification in the Registration Download Enclosure 10 Registration Form for Authorized Signatory of Juristic Person, Estate Administrator, and Guardian Curator of the Shareholder Download Enclosure 11 Contact Channel furtherr more Information Download Others Personal Data Protection Notice for the 2026 Annual General Meeting of Shareholders Download Criteria for shareholder to propose agenda items and nominate candidates for directorship Criteria for shareholder to propose agenda items and nominate candidates for directorship 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
