Meeting Documents 2025

 Invitation to attend the AGM. 2025 Download

 Full_Invitation to attend the AGM. 2025 Download

 Copy of the minutes of the 2024 AGM. Download

 2024 Annual Report (in from of QR code) Download

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

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

 Definition of Independent Director Download

 Profile of Independent Director being Nominated as Proxies by Shareholders Download

 Company's Articles of Association Relating to the General Meeting of Shareholders Download

 Document and Evidences Required for the Shareholder to Present for Meeting Attendance Download

Procedures for attending the 2025 AGM. Meeting Download

 Proxy From A (General Proxy From) Download

Proxy From B (Specific Proxy From with detailed and fixed instructions) Download

 Proxy From C (Proxy From for Foreign Shareholders Appointing a Custodian in Thailand) Download

Map of the Meeting Venue Download