Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2020

Minutes of Annual General Meeting of year 2020

Notification of change venue of AGM 2020

Invitation to Annual General Meeting of Shareholders for the year 2020

Enclosure 1 - Copy of the Minutes of the 2019 Annual General Meeting of shareholders

Enclosure 2 - Profile of the individuals nominated as directors to replace directors retired by rotation

Enclosure 3 - Profile of the individuals nominated as Independent Director

Enclosure 4 - Guidelines for attending the Annual General Meeting of shareholders

Enclosure 5 - Information of the Independent Directors for Shareholders’ Proxies

Enclosure 6 - Map of the meeting venue

Form A

Form B

Form C (For foreign shareholders who have custodians in Thailand only)

Enclosure 8 - COVID-19 Preventive Measures and Guidelines for Attending the 2020 AGM

Invitation to the shareholders to propose agendas for the 2020 Annual General Meeting of Shareholders and to nominate director candidates as the Company’s directors

Procedures for Minority Shareholders to Propose Agenda Items and Nominate Director Candidates for the Annual General Meeting of the Shareholders

Form A

Form B