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Shareholder Services
The Annual General Meeting of Shareholders No. 199
via Electronic Means (e-Meeting) (4 April 2022)
(Posted on website on 4 March 2022)
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Notice of the Shareholder Meeting No. 199
◉ Notice of the Shareholder Meeting No. 199
Accompanying Documents for Meeting Agenda
◉ Annual Report and Financial Statements for the Year ended 31 December 2021 (Accompanying documents for Agenda Nos. 1 and 2)
◉ Financial Summary: Management Discussion and Analysis for the Year ended 31 December 2021 (Accompanying documents for Agenda No. 2)
Proxy for the Annual General Meeting of Shareholders No. 199
◉ Proxy (Form A)
◉ Proxy (Form B)
◉ Proxy (Form C)
Procedures for the Registration and Meeting Attendance via e-Meeting
◉ Flowchart for the Registration and Meeting Attendance via e-Meeting
◉ Inventech Connect e-Meeting Guide
◉ Procedures for Attending the Annual General Meeting of Shareholders No. 199
○ Procedures for Submitting a Request to Attend the Meeting (e-Request)
○ Procedures for Registration and Meeting Attendance (e-Registration)
○ Procedures for Casting a Vote (e-Voting)
○ Installation of Cisco Webex Meeting Before Attending the Meeting
○ Procedures for Inquiries
○ Installation Guide for Cisco Webex Meetings & Registration for Attending the Meeting
• For iOS
• For Android
• For PC / Laptop
Guidelines for Voting and Inquiries (Q&A) During the Meeting
◉ 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
Notice of the Shareholders Meeting
Resolutions of the Shareholders Meeting
Minutes 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
Dividend Payment and Schedule for the Shareholders Meeting
