Minutes of the 2024 Annual General Meeting of Shareholders
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