Archives: การประชุมผู้ถือหุ้น

The additional measures under the outbreak of COVID-19 regarding the 2021 Annual General Meeting of Shareholders

Measures and Guideline for Holding the 2021 Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (revised version)

Map of the Meeting Venue

Shareholders Agenda Proposal Criteria for the Annual General Meeting of Shareholders

– Agenda Proposal Form for the Annual General Meeting of Shareholders

Shareholders Director Nomination Proposal Criteria for the Annual General Meeting of Shareholders

– Director Nomination Proposal Form for the Annual General Meeting of Shareholders

– Personal Information Form of a Nominated Candidate for Appointing as a Director

Shareholders Inquiries Submission Criteria for the Annual General Meeting of Shareholders

– Inquiries Submission Form for the 2021 Annual General Meeting of Shareholders