Invitation to the Shareholders Meeting
Invitation to the 2025 Annual General Meeting of Shareholders (Full Version)
Invitation to the 2025 Annual General Meeting of Shareholders
Attachments :
1. Annual Registration Statement 2024 (Form 56-1 One Report)
2. Profiles and Work Experience of Candidates Nominated for Election as Director of the Company
3. Profiles and Work Experience of Candidates Nominated for Re-election as Directors
4. Profiles and Work Experience of the Auditors Nominated for Appointment as the Company’s Auditors for the Fiscal Year 2025
5. Information of Independent Directors nominated by the Company to be shareholders’ proxy
6. Proxy Forms
7. Explanation of Registration Documents, Voting Criteria, Vote Counting Methods, and Procedures for Submitting Opinions and Questions
8. Guidelines for Registering to Attend the 2025 Annual General Meeting of Shareholders via Electronic Means (E-AGM)
9. Articles of Association in Relations to the Shareholders’ Meeting
10. Privacy Notice in accordance with Personal Data Protection Act B.E. 2562
11. Question Form for the 2025 Annual General Meeting of Shareholders
Right of shareholders to propose agenda and nominees to be elected as the directors in advance
Criteria for minority shareholders to propose agenda items and nominate candidates for the Board of Directors in advance for the Annual General Meeting of Shareholders
Privacy Notice for The Annual General Meeting of Shareholders for the Year 2025 (“AGM”)
Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A)
Form for Nomination of a Candidate for the Board of Directors of the Company (Form B)
Form of Personal Information of a Candidate Nominated for the Board of Directors (Form C)
