Meeting Documents

Annual General Meeting (AGM) 2025 Meeting Materials

Invitation to attend the AGM 2025/1 Downloal

Full Invitation to attend the AGM 2025/1.D ownload

Copy of the minutes of the 2024 AGM D ownload

2024 Annual Report in from of QR code D ownload

Profile of the Persons Nominated as Director Replacing those due to retire upon term completion D ownload

Brife personal profiles and work experience of nominated auditors for the 2025 D ownload

Definition of Independent Director D ownload

Profile of Independent Director being Nominated as Proxies by Shareholders D ownload

Company's Articles_ of Association Relating to the General Meeting of Shareholders D ownload

Document and Evidences Required for the Shareholder to Present for Meeting Attendance D ownload

Procedures for attending the 2025 AGM Meeting D ownload

Proxy From A General Proxy From D ownload

Proxy From B Specific Proxy From with detailed and fixed instructions D ownload

Proxy From C Proxy From for Foreign Shareholders Appointing a Custodian in Thailand D ownload

Map of the Meeting Venue D ownload

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