Minutes of Annual General Meeting of Shareholders for the Year 2022 |
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Invitation to the Annual General Meeting of Shareholders for the year 2022 |
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Attachment |
Attachment 1: 2021 Annual Registration Statement / Annual Report (Form 56-1 One Report), including Statement of Financial Positions and Statement of Comprehensive Income for the year ended 31 December 2021 |
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Attachment 2: Profiles and work experience of the auditors |
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Attachment 3: Profiles of the directors retiring by rotation and being proposed for re-election |
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Attachment 4: Company’s Articles of Association in relation to the Shareholders’ Meeting |
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Attachment 5: Definition and Profile of Independent Directors for Proxy for the shareholders |
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Attachment 6: Clarifications on registration, proxy, casting, counting, and announcing votes for the 2022 Annual General Meeting of Shareholders |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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Attachment 8: Guideline for attending the 2022 Annual General Meeting of Shareholders through electronic media (e-Meeting) |
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Attachment 9: Privacy Notice for the 2022 Annual General Meeting of Shareholders |
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