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    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

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