Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2025 (Publish date March 10, 2025)

Invitation Letter for the Annual General Meeting of Shareholders Year 2025

Notice of Personal Data Protection for Shareholders' Meeting and Privacy Notice

Attachment 1

QR Code Downloading Procedures for the 2024 One Report (Form 56-1 e-One Report) and Financial statement

Attachment 2

Profiles of the Nominated Candidates for the Election of Directors in Replacement of those to be retired by rotation

Attachment 3

Definition of Independent Director

Attachment 4

Profiles and experience of the auditors

Attachment 5

Registration documentation, a manual for registration and attending the shareholders meeting via electronic

Attachment 6

Identity Verification process, Guidelines for attending the AGM via electronic means by IR PLUS AGM (short form)

Attachment 7

Company’s Articles of Association relating to Shareholders’ Meeting.

Attachment 8.1

Proxy Form A (General Proxy form (simple form))

Attachment 8.2

Proxy Form B Specific Proxy form

Attachment 8.3

Proxy Form C (For the Foreign Investor appointing the Custodian in Thailand)

Attachment 9

Profile of Independent Directors acting as proxy for shareholders.

Attachment 10

Request Form Copy Annual Report (Form 56-1 e-One Report) (paper)

Privacy Notice for Shareholders to Propose Meeting Agenda

Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance

Form of Nomination of Qualified Candidate for Director Election

Form of Agenda Proposal

Enquires submission prior