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Shareholders' Meeting
The Annual General Meeting of Shareholders
| 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. 1/2023 (Thai Version) |
[ Download PDF ] |
| Notice the Extraordinary General Meeting of Shareholders No. 1/2023 (Thai Version) | [ Download PDF ] |
| Proxy Form A (Thai Version) | [ Download PDF ] |
| Proxy Form C (Thai Version) | [ Download PDF ] |
| Rules for attending the E-EGM through Electronics Meeting Platform (E-EGM) (Thai Version) | [ Download PDF ] |
| Registration form for attending the shareholders’ meeting through Electronics Meeting Platform (Thai Version) | [ Download PDF ] |
Other
Information of Memorandum for Subscription of Increased Capital Shares 12 December 2023 to 18 December 2023
| Notification on ordinary shares allotment | [ Download PDF ] |
| Subscription Form | [ Download PDF ] |
| Map of subscription location | [ Download PDF ] |
| Additional details for depositing shares in Issuer’s Account No. 600 | [ Download PDF ] |