The Annual General Meeting of Shareholders 2020

Year 2020 Download
Minute of Annual General Meeting of Shareholders 2020 with Appendix.
Invitation to the 2020 Annual General Meeting of Shareholders (The entire book)
Invitation to the 2020 Annual General Meeting of Shareholders
Attachment 1 Copy of Minutes of the 2019 Annual General Meeting of Shareholders held on April 24, 2019
Attachment 2 Annual Report and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2019
Attachment 3 Profiles of the retiring director proposed for re-appointment
Attachment 4 Information on proposed Amendment to Article 24 - 25 and Article 31 - 35 of the Company’s Articles Association
Attachment 5 Articles of Association of the Company in relation to the Shareholders’ Meeting
Attachment 6 Protection measures for the 2020 Annual General Meeting of Shareholders with regard to a potential epidemic of Coronavirus Disease 2019 (COVID-19)
Attachment 7 Procedures for attending the Annual General Meeting of Shareholders
Attachment 8 Documents required to identify shareholders or their proxies who are eligible to attend the Meeting and vote
Attachment 9 Qualifications and Profiles of Independent Director for Appointment of Proxy
Attachment 10 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)
Attachment 11 Request Form for attending the 2020 Annual General Meeting of Shareholders
Attachment 12 Questionnaire for COVID-19 Disease Screening
Attachment 13 Map of the Meeting venue
Criteria for shareholder(s) to propose agenda and director nominee for 2020 Annual General Meeting of Shareholders in advance