Shareholders' Meeting
Shareholders’ Meeting

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

Criteria and procedure for the shareholders to propose an 2020 annual general shareholders’ meeting agenda and a qualified nominee for directorship
** Uploaded on the website on 20 September 2019

Form A
** Uploaded on the website on 20 September 2019

Form B-1
** Uploaded on the website on 20 September 2019

Form B-2
** Uploaded on the website on 20 September 2019

Notification of the Board resolution regarding the interim dividend payment
** Uploaded on the website on 20 September 2019

Minutes of the 2019 Annual General Meeting of Shareholders
** Uploaded on the website on 12 April 2019

Notification of the Resolutions of the 2019 Annual General Meeting of Shareholders
** Uploaded on the website on 29 March 2019

Publication of Invitation and additional pick-up location for shareholders participating AGM
** Uploaded on the website on 26 February 2019

Invitation to Attend 2019 Annual General Meeting of Shareholders
** Uploaded on the website on 26 February 2019

Proxy From A
** Uploaded on the website on 26 February 2019

Proxy From B
** Uploaded on the website on 26 February 2019

Proxy From C
** Uploaded on the website on 26 February 2019

Curricula vitae of 2 Independent Directors as representatives
** Uploaded on the website on 26 February 2019