Shareholders' Meeting
Shareholders’ Meeting
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
