The 2022 Annual General Meeting of Shareholders
Minutes of the 2022 Annual General Meeting of Shareholders Download
Invitation to the 2022 Annual General Meeting of Shareholders through electronic media (E-AGM) (The entire book) Download
Attachment
Invitation to the 2022 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Attachment 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations Download
Attachment 2: Financial Summary from the 2021 Annual Report Download
Attachment 3: Profiles of the nominated candidates to replace directors who retired by rotation and the qualification of the Company’s independent director (3.1 - 3.4)
Attachment 3.1: Credentials and Backgrounds of the Candidate (Tanupol Virunhagarun, M.D.) Download
Attachment 3.2: Credentials and Backgrounds of the Candidate (Mr. Piya Sosothikul) Download
Attachment 3.3: Credentials and Backgrounds of the Candidate (Mr. Rafah amrongchaitham) Download
Attachment 3.4: Credentials and Backgrounds of the Candidate (Mr. Somboon Kitiyansub) Download
Attachment 3.5: Credentials and Backgrounds of the Candidate (Mrs. Duangmanee Sukhum) Download
Attachment 3.6: The qualification of the Company’s independent director Download
Attachment 4: Details of the independent directors proposed as proxy holders (in the event that an independent director is appointed as a proxy holder) Download
Attachment 5: The Company’s Articles of Association concerning the Shareholders’ Meeting Download
Attachment 6: Documents and evidence that attendees have to identity proofing before joining the 2022 AGM through Electronic Media (E-AGM) and procedure for proxy granting, registration and voting. Download
Attachment 7: Procedures chart for Identity proofing and attend the 2022 AGM through Electronic Media (E-AGM) Download
Attachment 8: Form for Submitting Question in Advance for the 2022 AGM via Electronic Media (E-AGM) Download
Attachment 9: QR Code Downloading Procedures for the annual registration statement / the 2021 Annual Report (Form 56-1 One Report) Download
Attachment 10: Three types of Proxy Forms (Form A, B, and C), according to the announcement of Department of Business Development Re: Form of Proxy (No. 5) B.E. 2550 and as amended
Attachment 10: Proxy Form A Download
Attachment 10: Proxy Form B Download
Attachment 10: Proxy Form C Download
Attachment 11: Registration Form for attending the 2022 Annual General Meeting of Shareholders through Electronic Media (E-AGM) Download
Proposal of Agenda for AGM 2022 and Director Nomination
Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director and Criteria for proposing Agenda in Advance Download
Form for Proposing Agenda(s) in Advance for the 2022 Annual General Meeting of Shareholders Download
Form for Proposing Qualified Candidates to be the Company’s Director for the 2022 Annual General Meeting of Shareholders Download