Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2022

Minutes of Annual General Meeting of year 2022

Invitation to Annual General Meeting of Shareholders for the year 2022

Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of the Shareholders No. 2/2021

Enclosure 2 - 2021 Annual Report (56-1 Form One Report) and the Financial Statements for the fiscal year ended December 31, 2021 (in QR Code)

Enclosure 3 - List and profiles of directors due to retire by rotation and nominated for reappointment for another term

Enclosure 4 - Capital Increase Report Form (F53-4)

Enclosure 5 - Articles of Association of the Company in relation to the Shareholders’ Meeting

Form A

Form B

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

Enclosure 7 - Information of the Independent Directors for Shareholders’ Proxies

Enclosure 8 - Clarification on the method of registration, assigning of proxy, documents and evidence to be presented and delivered to the Company and for attending the Annual General Meeting of Shareholders through electronic means (E-AGM)

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

Form A

Form B