The Annual General Meeting of Shareholders No. 199  

via Electronic Means (e-Meeting) (4 April 2022)

(Posted on website on 4 March 2022)

 


Registration to Obtain Username and Password to Attend the Annual General Meeting of Shareholders No. 199

Submission of an e-Request to Attend the Meeting 


Notice of the Shareholder Meeting No. 199
Accompanying Documents for Meeting Agenda
Proxy for the Annual General Meeting of Shareholders No. 199
Procedures for the Registration and Meeting Attendance via e-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

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
Dividend Payment and Schedule for the Shareholders Meeting

Shareholders FAQ

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