Shareholder Meetings Home Investor Relations Shareholder Info Shareholder Meetings Year: Latest 2025 2024 2023 2022 2021 2020 2019 2018 2017 Annual General Meeting of Shareholders 2025 Minutes of the Annual General Meeting of Shareholders Video of the 2025 Annual General Meeting of Shareholders View Webcast Notification of the resolutions of the Annual General Meeting of Shareholders 2025 Download Minutes of the 2025 Annual General Meeting of Shareholders Download Invitation to the Annual General Meeting of Shareholders Invitation to the 2025 Annual General Meeting of Shareholders Download Attachment 1 Minutes of the 2024 Annual General Meeting of Shareholders Download Attachment 2 Requested form for copy of 56-1 One Report for year 2024 Download Attachment 3 Profiles of the Proposed Directors Download Attachment 4 The Company’s Articles of Association related to the Annual General Meeting of Shareholders Download Attachment 5 Definition of Independent Directors and Profile of independent directors for proxy Download Attachment 6 Procedure for Attending the 2025 AGM (E-Meeting) and Proxy Download Attachment 7 Notice of Personal Data Protection Act (PDPA) Download Attachment 8 Proxy Form A, B and C Proxy Form A Download Proxy Form B Download Proxy Form C Download Procedure for Proposing Agenda Items for the Annual General Meeting of Shareholders and Nominating Directors Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance Download
