• Annual General Meeting
Invitation to Annual General Meeting of Shareholders No. 32 for the year 2025 Download PDF File
Enclosures to Notice of Annual General Meeting of Shareholders No. 32  
1. Copy of the minutes of Annual General Meeting of Shareholders No. 31 for the year 2024 Download PDF File
2. 2024 56-1 One Report (download via QR Code) 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 to align with the conversion of preferred shares into ordinary shares Download PDF File
7. Part of the Company’s Articles of Association relating to the general meeting of shareholders Download PDF File
8. Details of required documents for meeting attendance, proxies, registration, questions, and voting at the general meeting of shareholders Download PDF File
9. Guidelines for electronic meeting Download PDF File
Procedure for submitting a request form to attend the meeting via electronic media
• Attend the meeting in person View vdo
• Attend the meeting in person (ThaiD) View vdo
• By a proxy (individual) View vdo
• By a proxy (juristic person) View vdo
• Appointing a director as a proxy View vdo
• Tracking and rectifying the request View vdo
Meeting day registration process (e-Register) View vdo
Procedure for asking questions View vdo
Procedure for e-Voting View vdo
Guidelines for using the Inventech system View vdo
10. Profile of independent director proposed as shareholders’ proxy Download PDF File
11. Proxy Form A and Form B, according to the Notification of the Department of Business Development, Ministry of Commerce Download PDF File
Proxy Form  
Proxy Form A Download PDF File
Proxy Form B Download PDF File
Proxy Form C Download PDF File