Shareholders' Meeting
Shareholders’ Meeting
Register to attend the Annual General Meeting of Shareholders 2026
24 - 31, March 2026
**Uploaded on the website on 27 February 2026
Invitation to Attend 2026 Annual General Meeting of Shareholders
**Uploaded on the website on 27 February 2026
Reference Document 1 - Copy of the Minutes of the 2025 Annual General Meeting of Shareholders
**Uploaded on the website on 27 February 2026
Reference Document 2 - 56-1 One Report 2025
**Uploaded on the website on 27 February 2026
Reference Document 3 - Profiles of 3 directors who will retire by rotation and are nominated to resume the positions for another term
**Uploaded on the website on 27 February 2026
Reference Document 4 - Profiles and Work Experiences of Proposed Auditors
**Uploaded on the website on 27 February 2026
Reference Document 5 - Procedures and Supporting Documents Required for Registration to Attend the Meeting via Electronic Media (E-AGM), Submission of the E-Request Form for Attending the Meeting, Proxy Appointment, Inventech Connect User Manual, Voting Procedures and Vote Counting Methods
**Uploaded on the website on 27 February 2026
Reference Document 6 - Notice of Personal Data Protection Act (PDPA)
**Uploaded on the website on 27 February 2026
Reference Document 7 - Proxy Form B
**Uploaded on the website on 27 February 2026
Reference Document 7 - Proxy Form C
**Uploaded on the website on 27 February 2026
Reference Document 8 - Curriculum vitae of 2 Independent Directors as representatives
**Uploaded on the website on 27 February 2026
Reference Document 9 - Definition and Qualifications of Independent Director
**Uploaded on the website on 27 February 2026
Reference Document 10 - Company’s Articles of Association concerning the shareholders meeting
**Uploaded on the website on 27 February 2026
Criteria and procedure for the shareholders to propose an 2025 annual general shareholders’ meeting agenda and a qualified nominee for directorship
**Uploaded on the website on 1 September 2025
Form A
**Uploaded on the website on 1 September 2025
Form B
**Uploaded on the website on 1 September 2025
Minutes of the 2025 Annual General Meeting of Shareholders
**Uploaded on the website on 8 April 2025
Notification of the Resolutions of the 2025 Annual General Meeting of Shareholders
**Uploaded on the website on 31 March 2025
Video recording of 2025 Annual General Meeting of Shareholders.
**Uploaded on the website on 31 March 2025
Guidance on meeting attendance through the DAP e-Shareholder Meeting
**Uploaded on the website on 28 February 2025
Guidance on meeting attendance through the DAP e-Shareholder Meeting
**Uploaded on the website on 28 February 2025
Invitation to Attend 2025 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2025
Reference Document 1 - Copy of the Minutes of the 2024 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2025
Reference Document 2 - 56-1 One Report 2024
**Uploaded on the website on 28 February 2025
Reference Document 3 - Profiles of 3 directors who will retire by rotation and are nominated to resume the positions for another term
**Uploaded on the website on 28 February 2025
Reference Document 4 - Profiles and Work Experiences of Proposed Auditors
**Uploaded on the website on 28 February 2025
Reference Document 5 - Documents or Evidences Required Prior for Registration before Attending the Meeting, Proxy Procedure, Registration Procedure and Voting and Counting Methods via Electronic Media (E-AGM)
**Uploaded on the website on 28 February 2025
Reference Document 6 - Notice of Personal Data Protection Act (PDPA)
**Uploaded on the website on 28 February 2025
Reference Document 7 - Proxy Form A
**Uploaded on the website on 28 February 2025
Reference Document 7 - Proxy Form B
**Uploaded on the website on 28 February 2025
Reference Document 7 - Proxy Form C
**Uploaded on the website on 28 February 2025
Reference Document 8 - Curriculum vitae of 2 Independent Directors as representatives
**Uploaded on the website on 28 February 2025
Reference Document 9 - Definition and Qualifications of Independent Director
**Uploaded on the website on 28 February 2025
Reference Document 10 - Company’s Articles of Association concerning the shareholders meeting
**Uploaded on the website on 28 February 2025
Reference Document 11 - User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting)
**Uploaded on the website on 28 February 2025
Criteria and procedure for the shareholders to propose an 2025 annual general shareholders’ meeting agenda and a qualified nominee for directorship
**Uploaded on the website on 02 September 2024
Form A
**Uploaded on the website on 02 September 2024
Form B
**Uploaded on the website on 02 September 2024
Minutes of the 2024 Annual General Meeting of Shareholders
**Uploaded on the website on 11 April 2024
Video recording of 2024 Annual General Meeting of Shareholders.
**Uploaded on the website on 30 March 2024
Notification of the Resolutions of the 2024 Annual General Meeting of Shareholders
**Uploaded on the website on 29 March 2024
Register to attend the Annual General Meeting of Shareholders 2024
11 - 29, March 2024
**Uploaded on the website on 28 February 2024
Guidance on meeting attendance through the DAP e-Shareholder Meeting
**Uploaded on the website on 28 February 2024
Invitation to Attend 2024 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2024
Reference Document 1 - Copy of the Minutes of the 2023 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2024
Reference Document 2 - 56-1 One Report 2023
**Uploaded on the website on 28 February 2024
Reference Document 3 - Profiles of 3 directors who will retire by rotation and are nominated to resume the positions for another term
**Uploaded on the website on 28 February 2024
Reference Document 4 - Profiles and Work Experiences of Proposed Auditors
**Uploaded on the website on 28 February 2024
Reference Document 5 - Documents or Evidences Required Prior for Registration before Attending the Meeting, Proxy Procedure, Registration Procedure and Voting and Counting Methods via Electronic Media (E-AGM)
**Uploaded on the website on 28 February 2024
Reference Document 6 - Notice of Personal Data Protection Act (PDPA)
**Uploaded on the website on 28 February 2024
Reference Document 7 - Proxy Form A
**Uploaded on the website on 28 February 2024
Reference Document 7 - Proxy Form B
**Uploaded on the website on 28 February 2024
Reference Document 7 - Proxy Form C
**Uploaded on the website on 28 February 2024
Reference Document 8 - Curriculum vitae of 2 Independent Directors as representatives
**Uploaded on the website on 28 February 2024
Reference Document 9 - Company’s Articles of Association concerning the shareholders meeting
**Uploaded on the website on 28 February 2024
Reference Document 10 - Definition and Qualifications of Independent Director
**Uploaded on the website on 28 February 2024
Reference Document 11 - User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting)
**Uploaded on the website on 28 February 2024
Criteria and procedure for the shareholders to propose an 2024
annual general shareholders’ meeting agenda and a qualified nominee for directorship
**Uploaded on the website on 1 September 2023
Form A
**Uploaded on the website on 1 September 2023
Form B
**Uploaded on the website on 1 September 2023
Video recording of 2023 Annual General Meeting of Shareholders.
**Uploaded on the website on 7 April 2023
Minutes of the 2023 Annual General Meeting of Shareholders
**Uploaded on the website on 7 April 2023
Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders
**Uploaded on the website on 31 March 2023
Register to attend the Annual General Meeting of Shareholders 2023
14 - 31, March 2023
**Uploaded on the website on 28 February 2023
Guidance on meeting attendance through the DAP e-Shareholder Meeting
**Uploaded on the website on 28 February 2023
Invitation to Attend 2023 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2023
Reference Document 1 - Copy of the Minutes of the 2022
Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2023
Reference Document 2 - 56-1 One Report 2022
**Uploaded on the website on 28 February 2023
Reference Document 3 - Profiles of 3 directors who will retire by
rotation and are nominated to resume the positions for another term
**Uploaded on the website on 28 February 2023
Reference Document 4 - Profiles and Work Experiences of Proposed Auditors
**Uploaded on the website on 28 February 2023
Reference Document 5 - Documents or Evidences Required Prior for Registration before Attending the Meeting, Proxy Procedure, Registration Procedure and Voting and Counting Methods via
Electronic Media (E-AGM)
**Uploaded on the website on 28 February 2023
Reference Document 6 - Notice of Personal Data Protection Act (PDPA)
**Uploaded on the website on 28 February 2023
Reference Document 7 - Proxy Form A
**Uploaded on the website on 28 February 2023
Reference Document 7 - Proxy Form B
**Uploaded on the website on 28 February 2023
Reference Document 7 - Proxy Form C
**Uploaded on the website on 28 February 2023
Reference Document 8 - Curriculum vitae of 2 Independent Directors
as representatives
**Uploaded on the website on 28 February 2023
Reference Document 9 - Company’s Articles of Association concerning the shareholders meeting
**Uploaded on the website on 28 February 2023
Reference Document 10 - Definition and Qualifications of Independent Director
**Uploaded on the website on 28 February 2023
Reference Document 11 - User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting)
**Uploaded on the website on 28 February 2023
Criteria and procedure for the shareholders to propose an 2023
annual general shareholders’ meeting agenda and a qualified nominee for directorship
**Uploaded on the website on 31 August 2022
Form A
**Uploaded on the website on 31 August 2022
Form B
**Uploaded on the website on 31 August 2022
Minutes of the 2022 Annual General Meeting of Shareholders
**Uploaded on the website on 12 April 2022
Notification of the Resolutions of the 2022 Annual General Meeting of Shareholders
**Uploaded on the website on 31 March 2022
User Manual for DAP e-Shareholder Meeting 2022
**Uploaded on the website on 28 February 2022
Guidance on meeting attendance through the DAP e-Shareholder Meeting
**Uploaded on the website on 28 February 2022
Register to attend the Annual General Meeting of Shareholders 2022
14 - 31, March 2022
**Uploaded on the website on 28 February 2022
Invitation to Attend 2022 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2022
Proxy Form A
**Uploaded on the website on 28 February 2022
Proxy Form B
**Uploaded on the website on 28 February 2022
Proxy Form C
**Uploaded on the website on 28 February 2022
Curricula vitae of 2 Independent Directors as representatives
**Uploaded on the website on 28 February 2022
Shareholder’s right to propose agenda for the 2022 Annual General Meeting
and candidate nomination for the company’s directorship in advance
**Uploaded on the website on 27 September 2021
Form A
**Uploaded on the website on 27 September 2021
Form B-1
**Uploaded on the website on 27 September 2021
Form B-2
**Uploaded on the website on 27 September 2021
Minutes of the 2021 Annual General Meeting of Shareholders
**Uploaded on the website on 21 April 2021
Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders
**Uploaded on the website on 31 March 2021
User Manual for DAP e-Shareholder Meeting 2021
**Uploaded on the website on 15 March 2021
Guidance on meeting attendance through the DAP e-Shareholder Meeting
**Uploaded on the website on 15 March 2021
Register to attend the Annual General Meeting of Shareholders 2021
15 - 31, March 2021
**Uploaded on the website on 15 March 2021
Invitation to Attend 2021 Annual General Meeting of Shareholders
**Uploaded on the website on 01 March 2021
Proxy Form A
**Uploaded on the website on 01 March 2021
Proxy Form B
**Uploaded on the website on 01 March 2021
Proxy Form C
**Uploaded on the website on 01 March 2021
Curricula vitae of 2 Independent Directors as representatives
**Uploaded on the website on 01 March 2021
Criteria and procedure for the shareholders to propose an 2021 annual general shareholders’ meeting agenda and a qualified nominee for directorship
**Uploaded on the website on 23 September 2020
Form A
**Uploaded on the website on 23 September 2020
Form B-1
**Uploaded on the website on 23 September 2020
Form B-2
**Uploaded on the website on 23 September 2020
Minutes of the 2020 Annual General Meeting of Shareholders
**Uploaded on the website on 10 April 2020
Notification of the Resolutions of the 2020 Annual General Meeting of Shareholders
**Uploaded on the website on 1 April 2020
Prevention and Control Measures for COVID-19
**Uploaded on the website on 18 March 2020
To encourage shareholders to appoint independent director as a proxy for attending the 2020 Annual General Meeting of Shareholders
**Uploaded on the website on 02 March 2020
Form of picking up service
**Uploaded on the website on 28 February 2020
Publication of Invitation and additional pick-up location for shareholders participating AGM
**Uploaded on the website on 28 February 2020
Invitation to Attend 2020 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2020
Proxy Form A
**Uploaded on the website on 28 February 2020
Proxy Form B
**Uploaded on the website on 28 February 2020
Proxy Form C
**Uploaded on the website on 28 February 2020
Curricula vitae of 2 Independent Directors as representatives
**Uploaded on the website on 28 February 2020