Notice Convening the Ordinary General Meeting of Shareholders 2025
Posted Date: 26-Mar-2025
Cover of AGM 2025 Invitation
Notice Convening the 2025 Annual General Meeting of Shareholders
Copy of Minutes of the 2024 Annual General Meeting of Shareholders
Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
Qualifications of Independent Director and the Nomination of Directors
Details of 2024 actual remuneration of Board of Directors and Committees
Profile of the proposed auditors for 2025
Articles of Association of the Company (Specific parts which related to the Shareholders’ Meeting)
Process of Registration, Required Documents, Proxy and Voting in the 2025 Annual General Meeting of Shareholders
Details of the Independent Directors who may be appointed as proxy in the 2025 Annual General Meeting of Shareholders
Requisition Form for the Annual Registration Statement / Annual Report 2024 (Form 56-1 One Report)
Map showing the location of the meeting venue
Minutes of the Ordinary General Meeting of Shareholders 2025
Posted Date: 06-May-2025
Minutes of the Ordinary General Meeting of Shareholders 2025
Notice Convening the Ordinary General Meeting of Shareholders 2024
Posted Date: 22-Mar-2024
Cover of AGM 2024 Invitation
Notice Convening the 2024 Annual General Meeting of Shareholders
Copy of Minutes of the 2023 Annual General Meeting of Shareholders
Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
Details of 2023 actual remuneration of Board of Directors and Committees
Profile of the proposed auditors for 2024
Articles of Association of the Company (Specific parts which related to the Shareholders’ Meeting)
Process of Registration, Required Documents, Proxy and Voting in the 2024 Annual General Meeting of Shareholders
Details of the Independent Directors who may be appointed as proxy in the 2024 Annual General Meeting of Shareholders
Requisition Form for the Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report)
Map showing the location of the meeting venue
Minutes of the Ordinary General Meeting of Shareholders 2024
Posted Date: 08-May-2024
Minutes of the 2024 Annual General Meeting of Shareholders
Notice Convening the Ordinary General Meeting of Shareholders 2023
Posted Date: 20-Mar-2023
Cover of AGM 2023 Invitation
Notice Convening the 2023 Annual General Meeting of Shareholders
Copy of Minutes of the 2022 Annual General Meeting of Shareholders
Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
Details of the Audit Committee’s members who will retire by rotation and be proposed for consideration to be re-election
Qualifications of Independent Director and Audit Committee’s member
Details of 2022 actual remuneration of Board of Directors and Committees
Profile of the proposed auditors for 2023
Articles of Association of the Company (Specific parts which related to the Shareholders’ Meeting)
Process of Registration, Required Documents, Proxy and Voting in the 2023 Annual General Meeting of Shareholders
Details of the Independent Directors who may be appointed as proxy in the 2022 Annual General Meeting of Shareholders
Requisition Form for the Annual Registration Statement / Annual Report 2022 (Form 56-1 One Report)
Map showing the location of the meeting venue
Minutes of the Ordinary General Meeting of Shareholders 2023
Posted Date: 02-May-2023
Minutes of the 2023 Annual General Meeting of Shareholders
หนังสือเชิญประชุมสามัญผู้ถือหุ้น ประจำปี 2566
