| Minutes of the 2022 Annual General Meeting of Shareholders |
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| Invitation to the 2022 Annual General Meeting of Shareholders |
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| Attachment 1 : |
Minutes of the 2021 Annual General Meeting of Shareholders |
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| Attachment 2 : |
2021 Annual Registration Statement (Form 56-1 One Report) in the Form of E-books accessible through QR Code |
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| 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 |
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| 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 |
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| Attachment 5 : |
Name list and Biographies of Nominated Persons to be Directors in place of those Retired by Rotation. |
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| Attachment 6 : |
Details of Remuneration for the Board of Directors and Sub-Committees for the Year 2022 |
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| Attachment 7 : |
Auditor's Profile and Auditor's Fee for the year 2022 |
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| Attachment 8 : |
Articles of Association for the Meeting of Shareholders and Procedures for Voting |
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| 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 |
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| Attachment 10 : |
Proxy Form B according to Regulation of the Department of Business Development, the Ministry of Commerce |
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| Attachment 11 : |
Names and Details of the Company’s Independent Directors for Consideration on Appointment of Proxy |
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| Attachment 12 : |
Request Form for the 2021 Annual Registration Statement (Form 56-1 One Report) in Document Format |
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| Attachment 13 : |
Map of Meeting’s Venue |
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Proxy Form C |
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| Rights of shareholders to propose 2022 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 2022 Annual General Meeting of Shareholders |
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| Nomination of Candidate for the Director Election in Year 2022 |
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