| Invitation to the Annual General Meeting of Shareholders 2025 (Full Version) |
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| Invitation to the Annual General Meeting of Shareholders 2025 |
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| The 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) in the form of QR Code |
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| Information on the auditors’ profiles and work experience |
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| Details of the retired directors nominated for re-election |
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| Definition and information of the independent directors for appointment as proxy |
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| Articles of Association of the Company regarding the Meeting of Shareholders |
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| Proxy Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| ขั้นตอนและวิธีการในการเข้าร่วมประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-AGM) |
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| หลักฐานการแสดงสิทธิเข้าร่วมประชุมผู้ถือหุ้น วิธีมอบฉันทะ การออกเสียง ลงคะแนน และการนับคะแนนเสียง |
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| Privacy notice for Annual General Meeting of Shareholders |
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| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder's Meeting Year 2025 |
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| The Agenda Proposal Form |
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| The Director Nomination Proposal Form |
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