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Annual General Meeting of Shareholders for the year 2024
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Invitation to the 2024 Annual General Meeting of Shareholders
Minutes of 2024 Annual General Meeting of Shareholders
Minutes of 2023 Annual General Meeting of Shareholders
Profile of the proposed directors to replace those who will retire by rotation
Profile and Work Experience of the Auditor
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 2024
Proxy
- Proxy (Form A)
- Proxy (Form ฺB)
- Proxy (Form C)
Manual for Mobile Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)
Map of Live Broadcasting Location Meeting via Electronic Method (E-AGM)
Invitation to Shareholders to propose Agenda, Questions and Candidates for director position in advance for
the 2024 AGM
Criteria for Shareholders to propose the AGM Agenda
Criteria for shareholders to propose the Director Nominee
Form to propose the AGM Agenda
Form to propose the Director Nominee
Submission of the Question regarding the Company
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