| Annual General Meeting of Shareholders for the Year 2026 | |
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| Invitation to the 2026 Annual General Meeting of Shareholders (Full Version) | Download |
| Invitation to the 2026 Annual General Meeting of Shareholders | Download |
| Attachment | |
| Attachment 1 : Form 56-1 One Report for 2025 in QR Code | |
| Attachment 2 : Biography of the nominated candidates to be elected to replace the directors who retired by rotation (For Agenda No. 4) | Download |
| Attachment 3 : Information of the Auditors’ Profile (For Agenda No. 6) | Download |
| Attachment 4 : The Capital Increase Report Form (Form F53-4) (For Agenda No. 7) | Download |
| Attachment 5 : Summary Significant Information The Employee Joint Investment Program (EJIP) (For Agenda No. 8) | Download |
| Attachment 6 : Proxy Form A, B and C Downloaded Proxy via the Company’s website https://shorturl.asia/Y7Elx | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment 7 : Definition of Independent Director and Information of the Company’s Independent Director for proxy granting from Shareholders. | Download |
| Attachment 8 : The Company’s Articles of Association relevant to the shareholders’ meeting | Download |
| Attachment 9 : Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting | Download |
| Attachment 10 : Procedures for attending the Annual General Shareholders’ Meeting 2026 with registration form for attendance which attached the barcode of the shareholder (Please show on the meeting date) | Download |
| Attachment 11 : Procedures for sending any query in advance | Download |
| Attachment 12 : Privacy Notice for shareholder meeting | Download |
| Attachment 13 : Map of the Meeting Venue: Novotel Bangkok Sukhumvit 20 Hotel | Download |
| The Opportunity for Shareholders to Propose Meeting Agenda and Nominate Candidates for Directorship to be Elected in the 2026 Annual General Meeting of Shareholders |
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| Criteria for Shareholders to propose Agenda Items and Director Candidates at the Annual General Meeting of Shareholders |
Download |
| The Proposed Agenda to the Annual General Shareholders’ Meeting Form | Download |
| The Proposed Nominating Candidates for Election as Directors | Download |