Annual General Meeting of Shareholders 2022 Download
Minutes of the 2022 Annual General Meeting of Shareholders Download
Invitation to the 2022 Annual General Meeting of Shareholders Download
Attachment 1 : Minutes of the 2021 Annual General Meeting of Shareholders Download
Attachment 2 : 2021 Annual Registration Statement (Form 56-1 One Report) in the Form of E-books accessible through QR Code Download
Attachment 3 : Dividend Payment Policy and Dividend Payment Criteria from the Operating Results for the Year Ended 31st December 2021 and the Company's retained earnings Download
Attachment 4 : Legal Reserve Fund Allocation and Dividend Payment from the Operating Results for the Year Ended 31st December 2021 and the Company's retained earnings Download
Attachment 5 : Name list and Biographies of Nominated Persons to be Directors in place of those Retired by Rotation. Download
Attachment 6 : Details of Remuneration for the Board of Directors and Sub-Committees for the Year 2022 Download
Attachment 7 : Auditor's Profile and Auditor's Fee for the year 2022 Download
Attachment 8 : Articles of Association for the Meeting of Shareholders and Procedures for Voting Download
Attachment 9 : Explanation of Procedures for Registration and Appointment of Proxy to attend the Annual General Meeting of Shareholders and Conditions and Procedures for Voting Download
Attachment 10 : Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce Download
Attachment 11 : Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy Download
Attachment 12 : Request Form for the 2021 Annual Registration Statement (Form 56-1 One Report) in Document Format Download
Attachment 13 : Map of Meeting’s Venue Download
Proxy Form C Download
   
Rights of shareholders to propose 2022 AGM agenda and nominate director candidates Download
Criteria for Proposal of Agenda and Nomination of Director Candidates Download
Proposal for Agenda of 2022 Annual General Meeting of Shareholders Download
Nomination of Candidate for the Director Election in Year 2022 Download