Extraordinary General Meeting of Shareholders No. 1/2024
โพสต์เมื่อ : 19 มี.ค 2568 เวลา 6:25 น.
Extraordinary General Meeting of Shareholders No. 1/2024
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 (full version) | Download 
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1. The Definition of Independent Directors, including profiles of Independent Directors acting as shareholder proxies. | Download
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2. Proxy From A, B and C | |
Proxy (From A) | Download
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Proxy (From B) | Download
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Proxy (From C Custodian) | Download
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3. Documents and evidences of identification required for registration of attendance, procedures for vote counting and report on voting results, procedures for attendance. | Download
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4. Copy of the Company’s Articles of Association governing the Shareholders’ Meeting | Download
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5. Privacy Notice for the Shareholders’ Meeting | Download
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6. Map of the Meeting Venue | Download
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Submission of question in advance before the date of The 2024 Annual General Meeting of Shareholders (AGM) | Download
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