| Minutes of the 2020 Annual General Meeting of Shareholders |
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| Invitation to the 2020 Annual General Meeting of Shareholders |
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| Attachment 1 : |
Minutes of the 2019 Annual General Meeting of Shareholders |
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| Attachment 2 : |
2019 Annual Performance Report |
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| Attachment 3 : |
Dividend Payment Policy and Annual Dividend Policy of the year 2020 based on the Company's performance |
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| Attachment 4 : |
Legal Reserve Fund Allocation and Dividend Payment for the year 2020 based on the Company's performance |
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| Attachment 5 : |
The registered capital reduction of the Company including the amendment of Article 4 of the Memorandum of Association of the Company to be in accordance with the registered capital reduction of the Company for the inability to allocate stock dividends for the year 2019. |
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| Attachment 6 : |
Name list and biographies of nominated persons to be directors in place of those retired by rotation. |
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| Attachment 7 : |
Details of Remuneration for the Board of Directors and Sub-Committees for the year 2020 |
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| Attachment 8 : |
Auditor's Profile and Auditor's Fee for the year 2020 |
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| Attachment 9 : |
The objectives of the Company that have proposed to amend |
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| Attachment 10 : |
Articles of Association for the Meeting of Shareholders and Procedures for Voting |
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| Attachment 11 : |
Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting |
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| Attachment 12 : |
Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce |
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| Attachment 13 : |
Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy |
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| Attachment 14 : |
2019 Annual Report Book Request Form |
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| Attachment 15 : |
Map of Meeting’s Venue |
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Proxy Form C |
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| Rights of shareholders to propose 2020 AGM agenda and nominate director candidates |
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| Criteria for Proposal of Agenda and Nomination of Director Candidates |
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| Proposal for Agenda of 2020 Annual General Meeting of Shareholders |
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| Nomination of Candidate for the Director Election in Year 2020 |
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