Ratchaphon Marketing

Rules for attending the shareholders’ meeting via electronic media E-AGMDownload  

Proxy Form BDownload  

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

Minutes of the Annual General Meeting of the Shareholders for the year 2025Download  

Invitation Letter for the 2026 Annual General Meeting of ShareholdersDownload  

An opportunity for shareholders to submit their opinions and questions in advance concerning agenda for the 2026 Annual General Meeting of shareholdersDownload  

Criteria for Shareholders to propose the agenda for the 2026 Annual General Meeting of Shareholders and Director Nominee in advanceDownload  

Form ADownload  

Form BDownload