Annual General Meeting of Shareholders for 2022

Annual General Meeting of Shareholders for 2022
Minutes of the 2022 Annual General Meeting of Shareholders
Invitation to the 2022 Annual General Meeting of Shareholders (Full Version)
Invitation to the 2022 Annual General Meeting of Shareholders
Supporting documents in relation to the 2022 meeting agenda
Attachment 2 Profiles and experience of the auditors
Attachment 3 Profiles of the nominated candidates for the appointment of directors to replace the directors retiring by rotation and Definition of independent directors
Attachment 4 Profiles of the Independent Directors to act as Proxy for Shareholders
Attachment 5 The Company’s Articles of Association in relation to the General Meeting of Shareholders
Attachment 6 Registration Form for attending the AGM via Electronic Devices (E-AGM)
Attachment 7 Guidelines for attending the AGM via Electronic Devices (E-AGM), Identification Documents for Verification Appointment of Proxies, Voting and Vote Counting
Attachment 8 Proxy Form A
Proxy Form B
Proxy Form C
Attachment 9 Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019)
Proposal of AGM Agenda & Nomination of Director Candidate
Criteria and Procedures for Proposing Agenda Items for 2022 AGM and Directors Nomination
The Form of the Proposed Agenda item(s) for 2022 AGM including questions and suggestions
Director Nomination Form