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Shareholder Meetings

Shareholder Meetings

The Annual General Meeting of Shareholders 2025

Minutes of Annual General Meeting of Shareholders 2025
Invitation to the 2025 Annual General Meeting of Shareholders (The entire book)
Invitation to the 2025 Annual General Meeting of Shareholders
Attachment 1
Copy of Minutes of the 2024 Annual General Meeting of Shareholders held on 19 April 2024
Attachment 2
Annual Report (Form 56-1 One Report) and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2024
Attachment Annual Report 2024 (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
Procedure and Terms and Conditions for attending the 2025 Annual General Meeting of Shareholders through Electronic Media
Attachment 6.1
The identification document and proxy
Attachment 6.2
Guidelines for attending of Electronic Meeting by Inventech Connect
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 B (which particulars of delegations are clearly determined)
Proxy Form A (General)
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 2025 Annual General Meeting of Shareholders in advance