| The Minutes of the 2024 Annual General Meeting of Shareholders |
Download |
| Invitation to the 2024 Annual General Meeting of Shareholders (Full Version) |
Download |
| Invitation to the 2024 Annual General Meeting of Shareholders |
Download |
| 56-1 One Report 2023 |
Download |
| Attachment |
| Attachment 1 : Copy of the Minutes of the 2023 Annual General Meeting of Shareholders |
Download |
| Attachment 2 : Annual Registration Statement / Annual Report for 2023 (Form 56-1 One Report) together with the Financial Statements for the fiscal year ended December 31, 2023 in QR Code |
Download |
| Attachment 3 : Profiles of the Nominated Candidates to be Directors in Replacement of the Retired Directors |
Download |
| Attachment 4 : Definition of Independent Director |
Download |
| Attachment 5 : Profiles of the nominated auditors for the Year 2024 |
Download |
| Attachment 6 : Advice on Required Documents for E-AGM Registration, Appointment of Proxy, Voting, and Vote Counting |
Download |
| Attachment 7 : Guidelines for Attending Electronic Meeting by Inventech Connect |
Download |
| Attachment 8 : Profiles of the Independent Directors to be the Proxy for Shareholders |
Download |
| Attachment 9 : Proxy Forms |
|
| Proxy Forms A |
Download |
| Proxy Forms B |
Download |
| Proxy Forms C |
Download |
| Attachment 10 : Profiles of the Independent Directors to be the Proxy for Shareholders |
Download |
| Attachment 11 : Personal data protection statement (PDPA) |
Download |
| Attachment 12 : Question Proposal Form |
Download |
| Criteria for Shareholders to Propose Agenda in the 2024 Annual General Shareholders’ Meeting and Nomination of Candidates for the Director Election |
Download |
| Proposed Agenda for 2024 Annual General Meeting Form |
Download |
| Nomination of Candidate for Director Election in 2024 Annual General Meeting Form |
Download |
