| Invitation to the 2026 Annual General Meeting of Shareholders (Full Version) |
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| Invitation to the 2026 Annual General Meeting of Shareholders |
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| 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 |
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| Enclosure 2 Definition of Independent Directors |
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| Enclosure 3 Profiles of Nominated Candidates for Re-election as Directors |
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| Enclosure 4 Information on the Proposed Auditors for 2026 |
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| Supporting documents for Meeting attendance |
| Enclosure 5 Proxy Form |
| Proxy Form A (General and Simple Form) |
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| Proxy Form B (with specific details of authorization) |
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| Proxy Form C (For foreign investors appointed custodian in Thailand) |
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| Enclosure 6 Profiles of Independent Directors Designated as Proxy |
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| Enclosure 7 Extracted Articles of Association of the Company related to the Shareholders’ Meeting |
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| Enclosure 8 Guidelines for attending of Electronic Meeting / Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Enclosure 9 Documents for Identity Verification in the Registration |
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| Enclosure 10 Registration Form for Authorized Signatory of Juristic Person, Estate Administrator, and Guardian Curator of the Shareholder |
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| Enclosure 11 Contact Channel furtherr more Information |
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| Others |
| Personal Data Protection Notice for the 2026 Annual General Meeting of Shareholders |
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