Ratchaphon Marketing

Posted by | May 14, 2024
Minutes of the Annual General Meeting of Shareholders for the year 2024

Minutes of the Annual General Meeting of Shareholders for the year 2024Download  

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Posted by | March 29, 2024
56-1 One Report/ 2023 Annual Report

56-1 One Report/ 2023 Annual ReportDownload  

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Posted by | March 29, 2024
Proxy Form B

Proxy Form BDownload  

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Posted by | March 29, 2024
Acceptance for the invitation of online meeting

Acceptance for the invitation of online meetingDownload  

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Posted by | March 29, 2024
Rules for attending the shareholders’ meeting via electronic media (E-AGM)

Rules for attending the shareholders' meeting via electronic media (E-AGM)Download  

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Posted by | March 29, 2024
The Article of Association of the Company

The Article of Association of the CompanyDownload  

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Posted by | March 29, 2024
Guidelines for registration, appointment of proxies, documentation and evidence required to be presented on the date of the Annual General meeting of Shareholders

Guidelines for registration, appointment of proxies, documentation and evidence required to be presented on the date of the Annual General meeting of ShareholdersDownload  

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Posted by | March 29, 2024
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent Directors

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload  

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Posted by | March 29, 2024
Profiles of directors who are due to retire by rotation and have been proposed for reappointment

Profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload  

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Posted by | March 29, 2024
Notice of the 2023 Annual General Meeting of Shareholders

Notice of the 2023 Annual General Meeting of ShareholdersDownload  

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