| Invitation to the 2024 Annual General Meeting of Shareholders through electronic media (E-AGM) (The entire book) |
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| Attachment |
| Invitation to the 2024 Annual General Meeting of Shareholders through electronic media (E-AGM) |
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| Attachment 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations |
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| Attachment 2: Financial Summary from the 2023 Annual Report |
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| 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 - 3.6) |
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| Attachment 3.1: Credentials and Backgrounds of the Candidate (Mr.Paiboon Damrongchaitham) |
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| Attachment 3.2: Credentials and Backgrounds of the Candidate (Ms.Suvabha Charoenying) |
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| Attachment 3.3: Credentials and Backgrounds of the Candidate (Ms.Boosaba Daorueng) |
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| Attachment 3.4: Credentials and Backgrounds of the Candidate (Mr.Sirot Setabandhu) |
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| Attachment 3.5: Credentials and Backgrounds of the Candidate (Mr.Narikatibhag Sangsnit) |
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| Attachment 3.6: Qualifications of the Independent Director |
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| Attachment 4: Details of the independent directors proposed as proxy holders (in the event that an independent director is appointed as a proxy holder) |
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| Attachment 5: The Company’s Articles of Association concerning the Shareholders’ Meeting |
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| Attachment 6: Form for Submitting Question in Advance for the 2024 AGM via Electronic Media (E-AGM) |
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| Attachment 7: QR Code Downloading Procedures for Documents of the shareholders' meeting and the annual registration statement /the 2023 Annual Report (Form 56-1 One Report) |
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| Attachment 8: 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 |
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| Attachment 8: Proxy Form A |
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| Attachment 8: Proxy Form B |
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| Attachment 8: Proxy Form C |
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| Attachment 9: Document for attending 2024 Annual General Meeting of Shareholders by Electronic Method (E-AGM) |
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| Attachment 10: Guidelines for attending 2024 Annual General Meeting of Shareholders by Electronic Method (E-AGM) |
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