The Annual General Meeting of Shareholders 2021

Year 2021 Download
Invitation to the 2021 Annual General Meeting of Shareholders (The entire book)
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment 1 Copy of Minutes of the 2020 Annual General Meeting of Shareholders held on July 22, 2020
Attachment 2 Annual Report (Form 56-1 One Report) and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2020, which can be accessed via the QR Code
Attachment Annual Report 2020 (Form 56-1 One Report)
Attachment 3 Profiles of the retiring director proposed for re-appointment
Attachment 4 Articles of Association of the Company in relation to the Shareholders’ Meeting
Attachment 5 Voting procedures and vote counting
Attachment 6 Guidelines for attending the 2021 Annual General Meeting of Shareholders through Electronic Media
Attachment 6.1 The identification document and proxy
Attachment 6.2 Manual for the Electronic Meeting System (Webex) and Inventech Connect System (E-Voting)
Attachment 7 Proxy to the Independent Director and submission of question in advance
Attachment 8 Qualifications and Profiles of Independent Director for Appointment of Proxy
Attachment 9 Proxy Form A (General)
Proxy Form B (which particulars of delegations are clearly determined)
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Criteria for shareholder(s) to propose agenda and director nominee for 2021 Annual General Meeting of Shareholders in advance