Annual General Meeting of Shareholders 2021 Download
Minutes of the 2021 Annual General Meeting of the Shareholders
Invitation to the 2021 Annual General Meeting of Shareholders
Notification of Meeting
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment 1 : Copy of Extraordinary General Meeting of Shareholders No. 2/2020 dated August 25, 2020
Attachment 2 : Annual report for year 2020 56-1 Form (One Report), in the form of QR (QR Code) and Copy of the statement of financial position, the profit and loss statement for the fiscal year ending December 31, 2020 and the Notification of meeting (Registration Form)
Attachment 3 : Capital Increase Report Form (F53-4)
Attachment 4 : Profiles of the directors who are due to retire by rotation and will be nominated to be elected for another term
Attachment 5 : Profiles and experience of the Company’s Auditors
Attachment 6 : Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director
Attachment 7 : Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting and method of attending the Annual General Meeting of Shareholders and the Annual General Meeting of Shareholders via electronic media
Attachment 8 : Articles of Association of the Company relating to the meeting of shareholders
Attachment 9 : Proxy Forms
  Proxy Forms A.
  Proxy Forms B.
  Proxy Forms C.
Attachment 10 : Guideline for processing of personal information for the Shareholders’ Meeting
Attachment 11 : Measures and guidelines for Convening an Annual General Meeting under the Covid-19 Pandemic
Attachment 12 : Requisition of Annual Report 2020 (56-1 One Report) for printed version
Attachment 13 : Screening Questionnaire COVID-19
Attachment 14 : Map of the Meeting venue
Proposal of Meeting Agenda Download
Proposal for Agenda of the Annual General Meeting of Shareholder for the year 2021 (Thai version)
Proposal for Nomination of Candidate for the Company's Director Election 2021 (Thai version)