AGM/EGM

Minutes of the General Meeting of Shareholders for year 2024

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The Annual General Meeting 2024 (E-AGM 2024)

Resolutions of the AGM 2024

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Invitation Letter to the Annual General Meeting of Shareholders 2024

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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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Attachment 9 Procedures for Attending the Shareholders' Meeting

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Registration Form for Electronic Meeting

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Submitting questions in advance

Criteria for Shareholders to submit questions in advance of the 2024 AGM of Shareholders

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Form for submitting questions to the 2024 AGM of Shareholders

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Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2024 and to nominate qualified candidate(s) for an election as director of the company

Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2024

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The Extraordinary General Meeting 1/2023 (E-EGM 1/2023)

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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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Registration Form for Electronic Meeting

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Minutes of the General Meeting of Shareholders for year 2023

Minutes of E-AGM 2566 ENG

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Minutes of E-EGM 1-2566 ENG

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The Annual General Meeting 2023 #2 (E-AGM 2023)

Invitation to the Annual General Meeting 2023(E-AGM 2023)

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Enclosure 1 the Minutes of the Extraordinary General Meeting of Shareholders No. 2-2022

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Enclosure 2 One Report and financial statements for the period ended December 31, 2022

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Enclosure 3 Capital Increase Report Form F53-4

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Enclosure 4 Curriculum vitae and related information of the person nominated for directorship

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Enclosure 5 Definition of independent directors and names of independent directors

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Enclosure 6 Conditions, Rules, and Procedures for Attending the Shareholders' Meeting

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Enclosure 7 Proxy Form A

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Enclosure 7 Proxy Form B

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Enclosure 7 Proxy Form C

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Enclosure 8 Procedures for submitting questions related to the shareholders' meeting

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Enclosure 9 Procedures for attending the 2023 Annual General Meeting of Shareholders

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Enclosure 10 Registration

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The Annual General Meeting 2023 (E-AGM 2023)

Invitation to the Annual General Meeting 2023(E-AGM 2023)

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Enclosure 1 the Minutes of the Extraordinary General Meeting of Shareholders No. 2-2022

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Enclosure 2 One Report and financial statements for the period ended December 31, 2022

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Enclosure 3 Capital Increase Report Form F53-4

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Enclosure 4 Curriculum vitae and related information of the person nominated for directorship

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Enclosure 5 Definition of independent directors and names of independent directors

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Enclosure 6 Conditions, Rules, and Procedures for Attending the Shareholders' Meeting

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Enclosure 7 Proxy Form A

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Enclosure 7 Proxy Form B

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Enclosure 7 Proxy Form C

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Enclosure 8 Procedures for submitting questions related to the shareholders' meeting

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Enclosure 9 Procedures for attending the 2023 Annual General Meeting of Shareholders

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Enclosure 10 Registration

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Minutes of the Extraordinary General Meeting of Shareholders No. 2/2022

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The Extraordinary General Meeting 2/2022 (E-EGM 2022) (#2)

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Enclosure 2 Issuance of Debentures 1,000 mb_20-10-2565

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Enclosure 3. Definition of Independent Director_20-10-2565

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Enclosure 4. Conditions, criteria, Company’s Articles_20-10-2565

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Enclosure 6. Procedures for sending any query in advance_20-10-2565

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Enclosure 7. ขั้นตอนการเข้าร่วมประชุม EGM 2-2022_20-10-2565

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สิ่งที่ส่งมาด้วย 8 แบบฟอร์มลงทะเบียน_20-10-2565

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Enclosure 5 มอบฉันทะแบบ ก_TH-EN_20-10-2565

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Enclosure 5 มอบฉันทะแบบ ข_TH-EN_20-10-2565

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Enclosure 5 มอบฉันทะแบบ ค_TH-EN_20-10-2565

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The Extraordinary General Meeting 2/2022 (E-EGM 2022)

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Registration Form for Electronic Meeting

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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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Procedures for sending any query in advance

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Procedures for attending EGM 1-2022

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Enclosure 2 Issuance of Debentures 1,000 mb

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Enclosure 3. Definition of Independent Director

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Enclosure 4. Conditions, criteria, Company’s Articles

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The Annual General Meeting 1/2022 (E-AGM 2022)

Report on the resolutions of the AGM2022

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Invitation to the Annual General Meeting 2022 (E-AGM 2022) No.2

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The Extraordinary Annual General Meeting of Shareholders for the year 2022

Invitation Letter to the Annual General Meeting of Shareholders 2022

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Registration Form for Electronic Meeting

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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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Procedures for sending any query in advance

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Procedures for attending the Annual General Meeting of Shareholders for the year 2022.

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Invitation to the Annual General Meeting 2022 (E-AGM 2022)

Invitation to the Annual General Meeting 2022

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Invitation to the Extraordinary General Meeting 2022

Invitation to the Extraordinary General Meeting 1-2022

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Registration Form for Electronic Meeting

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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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Procedures for sending any query in advance

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Procedures for attending EGM 1-2022

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