Filter Year

Annual General Meeting of Shareholders

The 2022 Annual General Meeting of Shareholders Date Download
Minutes of Annual General Meeting of Shareholders for the year 2022 11 May 2022
Invitation to the 2022 Annual General Meeting of Shareholders (Full Set) 25 Mar 2022
Invitation to the 2022 Annual General Meeting of Shareholders 25 Mar 2022
Criteria for Shareholders to Propose an Agenda in Advance for the 2022 Annual General Meeting of the Shareholders 14 Oct 2021
Criteria for Shareholders to Propose a Candidate for Director in Advance for the 2022 Annual General Meeting of the Shareholders 14 Oct 2021
Form A: Form of Agenda Proposal for the 2022 Annual General Meeting of the Shareholders 12 Oct 2021
Form B: Form of Candidate for Director Proposal for the 2022 Annual General Meeting of the Shareholders 12 Oct 2021
Form C: Resume of the Candidate for Director 12 Oct 2021
Enclosures Date Download
Enclosure 1: The Annual Report 2021 or Form 56-1 One Report and the Company’s audited Financial Statements for the fiscal year ended 31 December 2021 30 Mar 2022
Enclosure 2: Profiles of nominated directors to be elected to succeed those who will be retiring by rotation and definitions of the Company’s independent director 25 Mar 2022
Enclosure 3: Information on remuneration for directors and subcommittees members 25 Mar 2022
Enclosure 4: Profiles of proposed auditors for the fiscal year 2022 25 Mar 2022
Enclosure 5: Documents verifying eligibility to attend the AGM and voting method 25 Mar 2022
Enclosure 6: Articles of Association of the Company in relation to the AGM 25 Mar 2022
Enclosure 7: Guidelines for attending of Electronic Meeting by Inventech Connect 25 Mar 2022
Enclosure 8: Requisition Form for a printed copy of the Annual Report 2021 or Form 56-1 One Report 25 Mar 2022
Enclosure 9: Proxy Forms and Profiles of Independent Directors who are proposed to serve as a proxy for shareholders including a postage business envelope for returning a Proxy Form 25 Mar 2022
Proxy form B 25 Mar 2022
Proxy form C 25 Mar 2022
Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019) 21 Apr 2022