| Minutes of the 2022 Annual General meeting of Shareholders |
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| Invitation to the 2022 Annual General Meeting of Shareholders (Full Version) |
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| Invitation to the 2022 Annual General Meeting of Shareholder |
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| Supporting documents in relation to the 2022 meeting agenda |
| Enclosure 1 Annual Registration Statement/Annual Report (56-1 One Report) for the year 2021 and Financial Statements for the year ended 31 December 2021 of the Company |
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| Enclosure 2 Definition of Independent Directors and Profiles of Nominated Candidates for Directors |
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| Enclosure 3 Information of the Proposed Auditors for 2022 |
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| Supporting documents in relation to the 2022 meeting attendance |
| Enclosure 4 Proxy Form |
| Proxy Form A. (General and Simple Form) |
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| Proxy Form B. (Form with fixed and specific details for authorizing proxy) |
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| Proxy Form C. (For foreign investors appointed custodian in Thailand to be a share depository and keeper) |
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| Enclosure 5 Profiles of Independent Directors Designated as Proxy |
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| Enclosure 6 Extracted Articles of Association of the Company in relation to the Shareholders’ Meeting |
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| 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 |
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| Enclosure 8 User Manual for Electronics Meeting System (e-Shareholder Meeting) |
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| Enclosure 9 Registration Form for Authorized Signatory of Juristic Person Shareholder or Administrator of the Estate, and Guardian / Curator of the Shareholder |
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| Enclosure 10 Contact Channel for more Information |
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