Shareholders' Meeting
| ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 | DOWNLOAD |
|---|---|
| To publish the Notice of the 2024 Annual General Meeting of Shareholders | Download |
| Invitation to participate the Shareholders’ Annual General Meeting for the Year 2024 | Download |
| Enclosure No. 1 : Form 56-1 One Report, for the Year 2023, QR Code Format (For Agenda 1 and 2) | Download |
| Enclosure No. 2 : Brief CV of the proposed Certified Public Accountants (For Agenda 4) | Download |
| Enclosure No. 3 : Name and brief CV of directors who are replaced those who will retire by rotation (For Agenda 5) | Download |
| Enclosure No. 4 : Name and brief CV of director who has been nominated to be a new director (For Agenda 6) | Download |
| Enclosure No. 5 : Articles of Association of the Company related to the Shareholders’ Meeting | Download |
| Enclosure No. 6 : Process and method of registration to participate the Shareholders’ Annual General Meeting for the Year 2024 through electronics media (E-AGM) and proxy giving | Download |
| Enclosure No. 7 : Proxy Form | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Invitation for Shareholders to purpose agendas and send questions for the 2024 Annual General Meeting, enquires and candidates in election of the Company’s Directors | Download |
| Criteria for submission related questions in advance for the Annual General Meeting of Shareholders | Download |
| Question Form for the Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form for the Annual General Meeting of Shareholders | Download |
| Director Nomination Form | Download |
| Letter of Consent of the Person Nominated as the Director | Download |
