2019 Annual General Meeting of Shareholders (Publication date: March 12, 2019) Minutes Download Minutes of the 2020 Annual General Meeting of Shareholders Invitation to Shareholder Meeting Download Invitation to attend the 2020 Annual General Meeting of Shareholders (Full Version) Invitation to attend the 2020 Annual General Meeting of Shareholders Enclosure Download Copy of the 2019 Minutes of Annual General Meeting of Shareholder “Brief profile of the retiring directors proposed for re-election as directors of the Company for an additional term” – Mr. Sanit Rangnoi – Dr. Prasert Patramai – Mr. Chawalit Chantararat – Definition and Qualifications of Independent Directors Information of the Company’s Independent Directors for proxy granting Proxy Form A Proxy Form B Proxy Form C Guidelines and procedures for attending the Shareholders’ Meeting and the grant of a proxy The Company’s Articles of Association concerning the Shareholders’ Meeting Map of the Meeting Venue Measures and Guideline for Holding the AGM under the Circumstance of COVID-19 Question Form for 2020 Annual General Meeting of Shareholders Screening Questionnaire COVID-19 Formu Pages: 1 2 3 4 5 6 7 8 9 10 11 12
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