Invitation to the Shareholders Meeting
Invitation to the 2026 Annual General Meeting of Shareholders (Full Version)
Invitation to the 2026 Annual General Meeting of Shareholders
Attachments :
1. The Company’s Annual Registration Statement 2025 (Form 56-1 One Report) in QR code
2. Profiles and Work Experience of Candidates Nominated for Re-election as Directors and qualifications of an independent director
3. Profiles and Work Experience of the Auditors Nominated for Appointment as the Company’s Auditors for the Fiscal Year 2026
4. Information of Independent Directors Nominated by the Company to be Shareholders’ Proxy
5. Proxy Forms
Request a Hard Copy of the Proxy Form
6. Explanation of Registration Documents, Voting Criteria, Vote Counting, and Submission of Opinions and Questions
7. Guidelines for Registering to Attend the 2026 Annual General Meeting of Shareholders via Electronic Means (E-AGM)
8. The Company’s Articles of Association to the Shareholders’ Meeting
9. Privacy Notice in accordance with Personal Data Protection Act B.E. 2562
10. Question Form for the 2026 Annual General Meeting of Shareholders
Right of shareholders to propose agenda and nominees to be elected as the directors in advance
Criteria for minority shareholders to propose agenda items and nominate candidates for the Board of Directors in advance for the Annual General Meeting of Shareholders
Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A)
Form for Nomination of a Candidate for the Board of Directors of the Company (Form B)
Form of Personal Information of a Candidate Nominated for the Board of Directors (Form C)
