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Invitation Letter To Shareholders' Meeting

Annual General Meeting

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

Shareholder Registration Number :
Full Name :
Please send a hard copy of the following documents : Form 56-1 One Report Sustainability Report Invitation Letter Proxy Form A Form B Form C
Postal Address :
Submit questions for the shareholders' meeting :
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