| Invitation to participate the Shareholders’ Annual General Meeting for the Year 2026 |
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| Enclosure No. 1 : Form 56-1 One Report, for the Year 2025, QR Code Format (For Agenda 1 and 2) |
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| Enclosure No. 2 : Brief CV of the proposed Certified Public Accountants (For Agenda 5) |
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| Enclosure No. 3 : Name and brief CV of directors who are replaced those who will retire by rotation (For Agenda 6) |
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| Enclosure No. 4 : Articles of Association of the Company related to the Shareholders’ Meeting |
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| Enclosure No. 5 : Process and method of registration to participate the Shareholders’ Annual General Meeting for the Year 2026 through electronics media (E-AGM) and proxy giving |
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| Enclosure No. 6 : Proxy Form |
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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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| Enclosure No. 7 : Personal Data Protection for Shareholders’ Meeting |
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| Invitation for Shareholders to purpose agendas and send questions for the 2026 Annual General Meeting, enquires and candidates in election of the Company’s Directors |
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| Criteria for submission related questions in advance for the Annual General Meeting of Shareholders |
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| Question Form for the Annual General Meeting of Shareholders |
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| Agenda Proposal Form for the Annual General Meeting of Shareholders |
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| Director Nomination Form |
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| Letter of Consent of the Person Nominated as the Director |
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