Shareholders' Meeting
| Annual General Meeting of Shareholders for 2026 | Download | |
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Notice of the 2026 Annual General Meeting of Shareholders Invitation (Privacy Meeting)
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Attachment 1 : Annual Report (Form 56-1 One Report) and summary of financial data in QR Code format
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Attachment 2 : Profiles of Directors who retired by rotation and were nominated for re-election
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Attachment 3 : Documents and evidence of the person in attendance has to be presented Before attending the meeting and the regulation for the meeting.
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Attachment 4 : Procedures for Attending the Annual General Meeting of Shareholders
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Attachment 5 : Map of the General Shareholders' Meeting Venue.
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Attachment 6 : Articles of Association Related to the Shareholders' Meeting
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Attachment 7 : Brief biographies of independent directors who are representatives for proxy at the 2026 Annual General Meeting of Shareholders
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Attachment 8 : Definition of Independent Director
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Attachment 9 : Proxy Form (A)
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Proxy Form (B)
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Proxy Form C. (custodian in Thailand only.)
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Attachment 10 : Personal Data Protection Declaration for Shareholders' Meeting
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Invitation for shareholders to propose agenda, send questions, and nominate candidates for appointment as director in advance for The Annual General Meeting of Shareholders for the Year 2026.
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Criteria for Shareholders to Propose Agenda Item and Director Nominee in Advance for the 2026 Annual General Meeting of Shareholders
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Form for Submitting Question in Advance
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Other document
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