Invitation to the 2024 Annual General Meeting of Shareholders (Full version)
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
Attachment 1 Minutes of Shareholders’ meeting 2023
Attachment 2 Form 56-1 One report and 2023 Financial statement (QR Code)
Attachment 3 Directors’ profile
Attachment 4 Auditors’ profile and comparison of audit fees
Attachment 5 Independent Director for proxy
Attachment 6 Company regulations for the meeting
Attachment 7 Proxy A, B, C
Attachment 8 Guideline for attending the AGM via Electronic Media
Attachment 9 Acceptance form for foreigners
Attachment 10 Submission of questions in advance (E-AGM)
Attachment 11 PDPA Notice