Archives: การประชุมผู้ถือหุ้น

Invitation to attend the 2025 Annual General Meeting of Shareholders.

Enclosure No. 3: Brief profile of the directors proposed for re-election as directors of the Company for an additional term.

Enclosure No. 1: Copy of the 2024 Minutes of Annual General Meeting of Shareholder.

General Wichien Sirisoonthorn.

Mrs. Suvimol Chrityakierne.

Assistant Professor Dr. Denpong Soodphakdee

Enclosure No. 4: Capital Increase Report Form (Form F 53-4).

Enclosure No. 5: The Company’s Articles of Association concerning the Shareholders’ Meeting.

Enclosure No. 6: Information of independent directors nominated by the Company as proxies from shareholders

Enclosure No. 6: The definition of independent directors.