Annual General Meeting of Shareholders 2025
Minutes of the Annual General Meeting of Shareholders 2025
Submission of the 2025 Minutes of the Annual General Meeting
Invitation to the 2025 Annual General Meeting of Shareholders (The Entire Book)
Invitation to the 2025 Annual General Meeting of Shareholders
Attachment 1
Form 56-1 One Report for the year 2024
- Financial Statements and Auditor’s Report of the Company for the Fiscal Year Ended December 31, 2024
Attachment 2
Definition of Independent Directors
Attachment 3
Profiles of Candidates Nominated for Re-election as Directors
Attachment 4
Profiles of Candidates Nominated for New Director
Attachment 5
Information on the Auditors Nominated for the Year 2025
Proxy Form A (General Form)
Proxy Form B (Form with Specific Details of Authorization)
Proxy Form C (For Foreign Investors Appointing a Custodian in Thailand)
Attachment 7
Profiles of Independent Directors Designated as Proxies
Attachment 8
Extract of the Company’s Articles of Association Relating to the Shareholders’ Meeting
Attachment 9
User Manual for Participation in the Shareholders’ Meeting System (E-AGM)
Attachment 10
Confirmation of Attendance Form, Diagram of the Meeting Participation Procedures, Guidelines for Attending the Shareholders’ Meeting, and Voting Manual for Shareholders and Proxy Holders via Electronic Means
Confirmation of Attendance Form for the Electronic Shareholders’ Meeting
Guidelines for Attending the Shareholders’ Meeting via Electronic Means
Diagram of the Electronic Shareholders’ Meeting Participation Procedures
User Manual for Meeting Attendance and Voting for Shareholders and Proxy Holders
Attachment 11
Registration Form for Authorized Signatory of Juristic Person, Estate Administrator, and Guardian Curator of the Shareholder
Attachment 12
Contact Channel for further Inquiries
Election Criteria and Conditions for Proposing Agenda Items and Nominating Individuals for Director Election
Form to Propose Additional Meeting Agenda [Form A]
Form to Nominate Individuals for Director Election [Form B]
Results of the proposal of the 2025 AGM agenda and nomination of candidate(s) to be elected as the Company's Board of Director(s) for the year 2025
Criteria and Conditions for Exercising the Right to Submit Questions in Advance Regarding the Company
Form to Submit Questions Regarding the Company in Advance [Form C]
