Minutes of the Annual General Meeting of Shareholders
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Minutes of the 2021 Annual General Meeting of Shareholders

Notice Convening the Annual General Meeting of Shareholders
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Notice Convening the 2021 Annual General Meeting of Shareholders
Minutes of ordinary shareholders’ meeting of 2020
Report on overall operation of 2020
Name list and background of directors nominated to replace directors vacating office by rotation
Background of independent directors nominated by the Company as shareholder’s proxy
Background and work experience of auditors
Articles of Association specifically relating to shareholders’ meeting and voting
Clarification on registration, proxy authorization, and necessary documents to be used at meeting date
Proxy Form
- Proxy Form A
- Proxy Form B
Privacy Notice for the meeting
Health declaration form before attending the meeting
Measures and guidelines for attending the meeting under the Coronavirus Disease 2019 (Covid-19) outbreak situation
Emergency decree on electronic meetings, B.E. 2563 (2020)
Map of shareholders’ meeting locatio
Annual report 2020 and Sustainability Report 2020 (QR Code)

 

Criteria for submission Enquire, Agenda and Propose a Director Candidate at the AGM
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Criteria for Shareholders to propose Annual General Shareholders ‘Meeting Agenda and Director Nominee in advance
Criteria for submission enquire in advance for the 2021 Annual General Meeting of Shareholder
2021 Proposal Agenda for Annual General Meeting of shareholder Form
Form of Director Nomination for the Annual General Meeting of the year 2021