Invitation to the Extraordinary General Meeting of Shareholders No. 2/2025
Invitation to the Extraordinary General Meeting of Shareholders No. 2/2025 (Full version)
Enclosure 1 Profile information of the new directors nominated to replace the resigning directors (for Agenda Item 1)
Enclosure 2 Required documents for shareholders registration
Enclosure 3 Company's Articles of Association relating to the general meeting of shareholders
Enclosure 4 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 (Full version)
Privacy Notice for the Extraordinary General Meeting of Shareholders No. 1/2025
Enclosure 1 Opinions of the Independent Directors regarding the delisting of the Company’s securities from the Stock Exchange of Thailand
Enclosure 2 Report on the opinions of the Independent Financial Advisor on the delisting of the Company’s securities from the Stock Exchange of Thailand
Enclosure 3 Report Form for Delisting of Shares from being Listed Securities (F 10-6)
Enclosure 4 Q1/2025 Form 56-1 One Report and Financial Statements for the year 2024 and Q1/2025
Enclosure 5 Definitions and profiles of the independent directors as proxy
Enclosure 6 Required documents for shareholders registration
Enclosure 7 Company's Articles of Association relating to the general meeting of shareholders
Enclosure 8 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 9 Procedures for registration and attending an electronic meeting
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Invitation to Shareholders’ Meeting
Invitation to the 2025 Annual General Meeting of Shareholders (Full version)
Privacy Notice for the 2025 Annual General Meeting of Shareholders
Enclosure 1 Form 56-1 One Report and the financial statements 2024 in QR code format (agenda items 1 and 2)
Enclosure 2 Profiles of the nominated external auditors (agenda item 4)
Enclosure 3 Profiles of the retiring directors proposed for re-election (agenda item 5)
Enclosure 4 Definitions and profiles of the independent directors as proxy
Enclosure 5 Required documents for Shareholders’ registration
Enclosure 6 Company’s Articles of Association relating to the general meeting of shareholders
Enclosure 7 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 8 Procedures for registration and attending an electronic meeting
Criteria to propose agenda item for AGM 2025
Form to propose agenda item for AGM 2025 in advance
