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Minutes of 2020 Annual General Meeting of Shareholders

Invitation to the 2020 Annual General Meeting of Shareholders

Minutes of 2019 Annual General Meeting of Shareholders

Profile of the proposed directors to replace those who will retire by rotation

Articles of Association of the Company relating to the Shareholders’ Meeting

Proxy, registration and identification

Definition of Independent Director of the Company and information of the Company’s Directors who represent to be a proxy in the AGM 2020

Proxy

- Proxy (Form A)

- Proxy (Form ฺB)

- Proxy (Form C)

Guidelines for Attendants in 2020 Annual General Meeting of Shareholders to prevent the outbreak of coronavirus (COVID-19)

Map of the 2020 Annual General Meeting of Shareholders

Propose the agenda and director nominee for 2020 AGM