| Invitation to Shareholder Meeting |
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Change of a format to an electronic meeting platform (e-AGM) and cancellation of the venue for the 2022 Annual General Meeting of Shareholders
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| Invitation to attend the 2022 Annual General Meeting of Shareholders (Full Version) |
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| Invitation to attend the 2022 Annual General Meeting of Shareholders |
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| Enclosure |
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| Copy of the 2021 Minutes of Annual General Meeting of Shareholder |
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“Brief profile of the directors proposed for re-election as directors of the Company for an additional term
and the proposed candidates to be elected as new directors” |
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| – General Wichien Sirisoonthorn |
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| – Mrs. Suvimol Chrityakierne |
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| – Mr. Prasong Wangrattanapranee |
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| – Mr. Kittipol Bunnim |
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| Information of the Company’s Independent Directors for proxy granting |
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| Definition and Qualifications of Independent Directors |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Guidelines and procedures for attending the Shareholders’ Meeting and the grant of a proxy |
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| The Company’s Articles of Association concerning the Shareholders’ Meeting |
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| Question Form for 2022 Annual General Meeting of Shareholders |
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English
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