Year 2021

Minutes of the 2021 Annual General Meeting of Shareholders (Thai version)Download  

Proxy Form CDownload

Map of the meeting venueDownload

Registration form and condition and procedure to attend the Annual General Meeting of Shareholders via Electronic Device (E-AGM)Download Form BDownload Notice of the 2021 Annual General Meeting of Shareholders via...

The Company’s Articles of Association on the shareholders’ meetingDownload

Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meetingDownload

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

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

Copy of the Minutes of 2020 Annual General Meeting of ShareholdersDownload

Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders’ Meeting of the Year 2021Download