| Minutes of the Annual General Meeting of Shareholders 2025 (Thai Version) |
Download |
| Invitation to the Annual General Meeting of Shareholders 2025 (Full Version) |
Download |
| Invitation to the Annual General Meeting of Shareholders 2025 |
Download |
| The 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) in the form of QR Code |
Download |
| Information on the auditors’ profiles and work experience |
Download |
| Details of the retired directors nominated for re-election |
Download |
| Definition and information of the independent directors for appointment as proxy |
Download |
| Articles of Association of the Company regarding the Meeting of Shareholders |
Download |
| Proxy Form |
|
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| ขั้นตอนและวิธีการในการเข้าร่วมประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-AGM) |
Download |
| หลักฐานการแสดงสิทธิเข้าร่วมประชุมผู้ถือหุ้น วิธีมอบฉันทะ การออกเสียง ลงคะแนน และการนับคะแนนเสียง |
Download |
| Privacy notice for Annual General Meeting of Shareholders |
Download |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder's Meeting Year 2025 |
Download |
| The Agenda Proposal Form |
Download |
| The Director Nomination Proposal Form |
Download |