Annual General Meeting of Shareholders

Minutes	Download
Minutes of the 2021 Annual General Meeting of Shareholders
Invitation to Shareholder Meeting	Download
Invitation to attend the 2021 Annual General Meeting of Shareholders (Full Version)
Invitation to attend the 2021 Annual General Meeting of Shareholders
Enclosure	Download
Copy of the 2020 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. Weera Sutesopon
– Mr. Issarin Patramai
– Dr. Aphichat Sramoon
Information of the Company’s Independent Directors for proxy granting
Definition and Qualifications of Independent Directors
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
Attendance form for the 2021 Annual General Meeting of Shareholders
Question Form for 2021 Annual General Meeting of Shareholders
The additional measures under the outbreak of COVID-19 regarding the 2021 Annual General Meeting of Shareholders
Measures and Guideline for Holding the 2021 Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (revised version)
Map of the Meeting Venue
COVID-19 Screening Form