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| Invitation to the 39th Annual General Meeting of Shareholders (Year 2024) (Full Version) |
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| Invitation to the 39th Annual General Meeting of Shareholders (Year 2024) |
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| Supporting Documents to the Agendas |
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| Agenda 1: |
To Adopt and Approve the Minutes of the 38th Annual General Meeting of Shareholders (Year 2023) |
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| Agenda 2: |
To Acknowledge the Report of the Board of Directors on the Operating Results of Year 2023 |
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| Agenda 3: |
To Consider and Approve the Balance Sheets and Statements of Income for the Year ended December 31, 2023 |
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| Agenda 4: |
To Consider and Approve the Appropriation of Earnings |
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| Agenda 5: |
To Consider the Appointment of Directors Retired by Rotation |
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| Agenda 6: |
To Consider the Remuneration of the Directors |
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| Agenda 7: |
To Consider the Appointment of the Auditor and Determination of Audit Fee |
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| Agenda 8: |
To Consider and Approve the Amendment of the Company's Articles of Association in Chapter General Provisions, Article 3, to Ensure Compliance with Legal Requirements |
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| Agenda 9: |
Other Matters (if any) |
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| Supporting Documents for the Meeting |
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| Guidelines for the shareholders attending the meeting, in regard to the outbreak of the Novel Coronavirus 2019 (COVID-19) |
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| Rules and Guidelines of Attendance |
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| The Company’s Articles of Association concerning with the Shareholders’ Meeting |
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| Form of Proxy (Annexed to Notice of Department of Business Development Re: Form of Proxy (No.5) B.E. 2550 (2007)) |
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- Form of Proxy, Form A. (General Form)
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- Form of Proxy, Form B. (Form Specifying Various Particulars for Authorization Containing Clear and Concise Details) *Recommend to use this form
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- Form of Proxy, Form C. (This form is used only if the shareholder is an offshore investor who appoints a local custodian in Thailand to keep his/her shares in the custody.)
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| Resume of the Independent Directors for serving as Proxy of shareholders |
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| Request for the Hard Copy of the Form 56-1 One Report 2023 |
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| Submission of Inquiries Relating to the Agendas |
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| Map of the Annual General Meeting venue |
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| Shareholders' Rights to Propose the Agenda for the Annual General Meeting and Nomination of New Board Members in Advance (form October 1, 2023 through December 31, 2023) |
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