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

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

Minutes of the 2018 Annual General Meeting of Shareholders

Notification of the Resolutions of the 2018 Annual General Meeting of Shareholders

Publication of Invitation and additional pick-up location for shareholders participating AGM

Invitation to Attend 2018 Annual General Meeting of Shareholders
** Uploaded on the website on 28 February 2018

Proxy From A

Proxy From B

Proxy From C

Curricula vitae of 2 Independent Directors as representatives
