Archives: การประชุมผู้ถือหุ้น

Shareholders Inquiries Submission Criteria for the Annual General Meeting of Shareholders

Inquiries Submission Form for the 2023 Annual General Meeting of Shareholders

Question Form for 2022 Annual General Meeting of Shareholders

The Company’s Articles of Association concerning the Shareholders’ Meeting

Guidelines and procedures for attending the Shareholders’ Meeting and the grant of a proxy

Proxy Form C

Proxy Form B

Proxy Form A

Definition and Qualifications of Independent Directors

Information of the Company’s Independent Directors for proxy granting