The Extraordinary General Meeting of Shareholders No. 1/2021 

via Electronic Means (e-Meeting) (15 November 2021)

(Posted on website on 8 October 2021)

Notice of the Shareholders’ Meeting No. 1/2021 via e-Meeting
Accompanying Documents for Meeting Agenda
Proxy for the Extraordinary General Meeting of Shareholders No. 1/2021
Procedures for the Registration and Meeting Attendance via e-Meeting
Registration to Obtain Username and Password to Attend the Extraordinary General Meeting of Shareholders No. 1/2021
Guidelines for Voting and Inquiries (Q&A) During the Meeting
Registrar

Thailand Securities Depository Co., Ltd. (TSD)
No.93 The Stock Exchange of Thailand, 1F
Ratchadaphisek Road, Dindaeng,
Bangkok 10400, Thailand
Telephone: (66 2) 009 9999
Website: https://www.set.or.th/tsd

 

Form for Shareholder

 

 

The Exercise Date for Conversion of Preferred Shares into Ordinary Shares

Shareholder Meeting

Resolutions of the Shareholders Meeting
Invitation to Minority Shareholders to Propose Agenda and Candidates for the Board of Directors in Advance of the Annual General Shareholder’s Meeting
Proxy Form for Annual General Meeting on 8 April 2021 Posted on the website on 8 March 2021
Dividend Payment and Schedule for the Shareholders Meeting
Financial Summary (Accompanying Documents for the Annual General Meeting of shareholders no.198)

Shareholders FAQ

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