Shareholder Meetings

Right of Shareholders

1. Invitation to shareholders to propose the 2025 AGM Agenda and Nomination of Director
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2. Criteria for shareholders to propose the AGM Agenda
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3. Criteria for shareholders to propose the Director Nominee
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4. The Qualifications of the Director Nominee (Thai Only)
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5. Form to propose the AGM Agenda
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6. Form to propose the Director Nominee
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Annual General Meeting of Shareholders

2025 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2025
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Request Form for The proxy form for the Annual General Meeting of Shareholders of Year 2025 in Printed Copy
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Invitation to Shareholders’ Meeting

Invitation Letter to the Annual General Meeting of Shareholders 2025
Invitation to the Annual General Meeting of Shareholders 2025 (Full version)
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Enclosure
1. Minutes of the Annual General Meeting of Shareholder for the year 2024
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2. Curricula Vitae of Proposed Directors
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3. Detail of Profiles and Experiences of the proposed auditors for the year 2025
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4. Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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5. Detail of Directors who are Proxies
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6. Articles of Association relating to Shareholder Meeting
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7. The 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2024 Sustainability Report in QR code and Request Form for the 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2024 Sustainability Report in Printed Copy
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8. Documents for attending the Meeting
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9. Guidelines for attending of Electronic Meeting by Inventech Connect
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10. Map of Queen Sirikit National Convention Centre (QSNCC)
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11. The Company Announcement for Personal Data Protection for Shareholders’ Meeting.
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