Archives: การประชุมผู้ถือหุ้น

The definition of independent directors

Proxy Form A

Proxy Form B

Proxy Form C

Guideline, documents and evidences required for the meeting attendance, registration and Proxy Appointment

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

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

Proxy Form B

Proxy Form C

Guideline, documents and evidences required for the meeting attendance, registration and Proxy Appointment