Shareholder’s Meeting

Annual General Meeting of Shareholders of the Company

Minutes of the 2026 Annual General Meeting of Shareholders

Invitation to the 2026 Annual General Meeting of Shareholders

Meeting Invitation Form with QR Code

Profiles of Directors Retiring by Rotation and Proposed for Re-election

Definition of an Independent Director

Information of the Auditor for the Year 2026

Documents Required for Attending the Shareholders’ Meeting

Articles of Association relating to Shareholders’ Meetings and Voting

Proxy Form A

Proxy Form B

Proxy Form C

Profiles of Independent Directors Proposed as Proxy Holders

Request Form for the Hard Copy of the 2025 Annual Report (56-1 One Report)

QR Code Instructions for Downloading the 2025 Annual Report (56-1 One Report) and Meeting Documents

Map of the Meeting Venue

Privacy Notice pursuant to the Personal Data Protection Act B.E.2562 (2019)

Minutes of the 2025 Annual General Meeting of Shareholders

Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2025

Registration form with QR Code

Profile of the director who is due to retire by rotation and proposed for the re-appointment

Definition of an Independent Director

Profiles of the Auditor for the year 2025

Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Articles of Association concerning the Shareholders Meeting and Voting Procedures

Form of Proxy, Form A.

Form of Proxy, Form B.

Form of Proxy, Form C.

Profiles of the independent directors proposed by the Company

Request form for the hard copy of the 2024 Annual Report

Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2025

QR Code Instruction for download 2024 Annual Report and Document for Meeting of Shareholders

Map of the venue for the meeting

Privacy Notice pursuant to the Personal Data Protection Act B.E.2562 (2019)

Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2024

Minutes of the 2024 Annual General Meeting of Shareholders.

Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2023

Minutes of the 2023 Annual General Meeting of Shareholders.

Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2022

Minutes of the 2022 Annual General Meeting of Shareholders.

Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2021

Minutes of the 2021 Annual General Meeting of Shareholders.

Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2020

Minutes of the 2020 Annual General Meeting of Shareholders.