The Annual General Meeting of Shareholders No. 1/2024
Enclosures:
Copy of Minutes of the 2023 Annual General Meeting of Shareholders (Enclosure No. 1)
Annual Report for the year 2023 (Form 56-1 One Report) and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2023 (QR Code Version) (Enclosure No. 2)
The dividend payment based on the Company’s operating for the year 2023 (Enclosure No. 3)
Supporting Information for the election of directors to replace the directors who retire by rotation, their brief biography and qualifications of the independent directors (Enclosure No. 4)
Information of the directors’ remuneration for the year 2024 (Enclosure No. 5)
Information of the auditors and audit fees for the year 2024 (Enclosure No. 6)
Articles of Association of the Company in relation to the Shareholders’ Meeting (Enclosure No. 7)
Guidance, procedure manual and guideline for attendance at the 2024 Annual General Meeting of Shareholders (Enclosure No. 8)
Supporting Documents and Meeting Regulations (Enclosure No. 9)
Supporting Documents and Meeting Regulations (Enclosure No. 10)
Proxy Forms in compliance with the Notification of the Department of Business Development Re: Prescription of Proxy Letter Forms (No. 5) B.E. 2550 (2007) (Enclosure No. 11)
• Proxy form A
• Proxy form B
• Proxy form C
Information of the independent directors who the Company proposes for being proxies of the shareholders (Enclosure No. 12)
Request Form for Form 56-1 (One Report), Financial Report and Corporate Social Responsibility Report for year 2023 in print (Enclosure No. 13)
This website uses cookies to enhance your experience and providing the best service from us. Please confirm the acceptance. You can learn more about our use of cookies from our Cookie Policy
When you visit our website, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and change our default settings. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer.
Strictly Necessary Cookies
Always Active
These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information.
These cookies allow us to count visits and traffic sources, so we can measure and improve the performance of our site. They help us know which pages are the most and least popular and see how visitors move around the site. All information these cookies collect is aggregated and therefore anonymous. If you do not allow these cookies, we will not know when you have visited our site.
