Shareholders' Meeting

Minutes of Annual Genneral Metting of Shareholders Download
Minutes of the Fifty-First (53rd) Annual General Meeting of Shareholders (Thai Version)
Notice of the Fifty (53rd) Annual General Meeting of Shareholders
Invitation to the 53rd Annual General Meeting of Shareholders
1. Form of registration (must be presented at the meeting)
2. Copy of minutes of meeting of the 52nd Annual General Meeting of Shareholders, held on April 26, 2019.
3. 2019 Annual Report as QR Code which shows on the Form of registration, comprising of the annual report of the Board of Directors and Statement of Financial Position and the Statements of Comprehensive Income ended December 31, 2019.
4. Name List and Biography of Directors to be elected as Directors to replace those retiring by Rotation.
5. Names of auditors, details of the audit fee and names of subsidiaries which use the same auditors
6. Qualifications of independent directors
7. Appointment of the Company Directors, Audit Committee, NRC Committee and Independent Directors
8. Information of independent directors nominated as proxy at shareholders not attending shareholders meeting
9. Explanation on how to appoint proxy, registration for and vote at the meeting.
10. Articles of Association of the Company relating to meeting of shareholders.
11. Proxy Form
- Proxy Form A
- Proxy Form B
- Proxy Form C
12. Annual Report Requisition Form.
13. Map of the place where meeting is held.

Criteria for shareholders to propose AGM agenda Download
Invitation to propose the agenda(s) and propose nominate persons to be elected as directors for annual general shareholder's meeting for 2020
Criteria for the shareholder to propose an annual general shareholders' meeting agenda and nominate director for the year 2020