| Invitation to Annual General Meeting of Shareholders No. 33 for the year 2026 | Download PDF File |
| Enclosures to Notice of Annual General Meeting of Shareholders No. 33 | |
| 1. Copy of the minutes of Annual General Meeting of Shareholders No. 32 for the year 2025 | Download PDF File |
| 2. 2025 56-1 One Report | Download PDF File |
| 3. Rules and procedures for proposing directors’ remuneration | Download PDF File |
| 4. Candidates nominated for election as the Company’s directors | Download PDF File |
| 5. Details of the auditors and audit fees | Download PDF File |
| 6. Proposed amendments to clause 4 of the Company’s Memorandum of Association | Download PDF File |
| 7. Part of the Company’s Articles of Association | Download PDF File |
| 8. Details of required documents for meeting attendance | Download PDF File |
| 9. Guidelines for electronic meeting | Download PDF File |
| Procedure for submitting a request to attend the meeting prior to or on the meeting day (e-Request) | |
| • Attending the meeting in person | View Video |
| • Attending the meeting in person via Thai ID | View Video |
| • Proxy appointment by an individual shareholder (with proxy form attached) | View Video |
| • Proxy appointment by an individual shareholder (with system-generated proxy form) | View Video |
| • Proxy appointment by a corporate shareholder (with supporting proxy documents attached) | View Video |
| • Appointment of proxy to an independent director (with proxy form attached) | View Video |
| • Appointment of proxy to an independent director (with system-generated proxy form) | View Video |
| • Tracking and editing the request form | View Video |
| Registration procedures for attending the meeting on the meeting day (e-Register) | View Video |
| Procedures for submitting questions | View Video |
| Procedures for electronic voting (e Voting) | View Video |
| Introduction to using the Inventech Connect system | View Video |
| 10. Profile of independent director proposed as shareholders’ proxy | Download PDF File |
| Proxy Form | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Proxy Form C | Download PDF File |
