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Shareholders' Meeting
The Annual General Meeting of Shareholders
| Minutes of the Annual General Meeting of Shareholders 2025 (Thai Version) |  [ Download PDF ] |
| Notice of the Annual General Meeting of Shareholders 2025 (Thai Version) | [ Download PDF ] |
| Proxy Form A (Thai Version) | [ Download PDF ] |
| Proxy Form C (Thai Version) | [ Download PDF ] |
| Rules for attending the E-AGM through Electronics Meeting Platform (E-AGM) (Thai Version) | [ Download PDF ] |
| Registration form for attending the E-AGM through Electronics Meeting Platform (E-AGM) (Thai Version) | [ Download PDF ] |
| Criteria for granting the minority shareholders the rights to propose agenda and/or Nominate person(s) to be considered and elected as director(s) | [ Download PDF ] |
The Extraordinary General Meeting of Shareholders
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 (Thai Version) |
[ Download PDF ] |
| Notice the Extraordinary General Meeting of Shareholders No. 1/2028 (Thai Version) | [ Download PDF ] |
| Proxy Form A (Thai Version) | [ Download PDF ] |
| Proxy Form C (Thai Version) | [ Download PDF ] |
Other
Information of Memorandum for Subscription of Increased Capital Shares 4 April to 11 April 2025
| Notification on ordinary shares allotment | [ Download PDF ] |
| Subscription Form | [ Download PDF ] |
| Map of subscription location | [ Download PDF ] |