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