| The 2022 Annual General Meeting of Shareholders |
| Minutes of the 2022 Annual General Meeting of Shareholders |
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| The 2022 Annual General Meeting of Shareholders Resolution |
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| Invitation to 2022 Annual General Meeting of Shareholders |
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| Minutes of the Extraordinary General Meeting of Shareholders No.2/2022 |
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| The 2021 One Report |
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| Preliminary details of the directors retiring by rotation and proposed for re-election |
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| Information of the auditors proposed for the year 2022 |
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| Company’s Articles of Association relating to the General Meeting of Shareholders’ |
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| Documents or evidence showing an identity of the shareholder required for attending the meeting (via electronic media) |
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| Registration form for attending the meeting through electronics media (E-EGM) |
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| Procedure for attending the 2022 Annual General Meeting of Shareholder (via electronic media) |
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| User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting) |
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| Proxy form (Form A) |
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| Proxy form (Form B) |
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| Proxy form (Form C) |
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| Profile of the independent directors proposed to act as proxies for shareholders |
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| Definition of Independent Director |
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| Map of Document delivery |
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| Proposal question concerning the Company’s operation in advance of the 2022 Annual General Meeting of Shareholders |
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| Report on the result of the proposal of additional agenda and nomination of directors for the 2022 Annual General Meeting of Shareholders in advance. |
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| Criteria for Proposing Nomination of Director for 2022 Annual General Meeting of Shareholder in Advance (Thai version) |
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| Criteria For Proposing Additional Agenda for 2022 Annual General Meeting of Shareholder in Advance (Thai version) |
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