Annual General Meeting of Shareholders for the year 2022

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Invitation to the 2022 Annual General Meeting of Shareholders

Minutes of 2022 Annual General Meeting of Shareholders

Form 56-1 One Report / Annual Report 2021

Minutes of 2021 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 2020

Proxy

- Proxy (Form A)

- Proxy (Form ฺB)

- Proxy (Form C)

Manual for Mobile Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)

Invitation to Shareholders to propose Agenda, Questions and Candidates for director position in advance
for the 2022 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