The Annual General Meeting of Shareholders 2022

Year 2022 Download
Minutes of Annual General Meeting of Shareholders 2022
Invitation to the 2022 Annual General Meeting of Shareholders (The entire book)
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment 1 Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 held on November 26, 2021
Attachment 2 Annual Report (Form 56-1 One Report) and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2021, which can be accessed via the QR Code
Attachment Annual Report 2021 (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 2022 Annual General Meeting of Shareholders through Electronic Media
Attachment 6.1 The identification document and proxy
Attachment 6.2 Guidelines and Manual for the Electronic Meeting System (Webex) and Inventech Connect System
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 2022 Annual General Meeting of Shareholders in advance