| Notice Calling for the 2026 Annual General Meeting of Shareholders (Full Version) |
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| Invitation Letter for the 2026 Annual General Meeting of Shareholders |
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| QR code downloading procedures to view the Annual Registration Statement 2025 (Form 56-1 One Report) and the financial statements ended 31 December 2025 |
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| A brief profiles of nominated candidates for the appointment of directors to replace the directors retiring by rotation |
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| Information on Directors’ Remuneration for 2026 and Bonus |
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| The list of the Company’s auditors and audit fee for the year 2026 |
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| The Company’s Articles of Association in relation to the Shareholders’ meeting |
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| Instruction for the registrations, the appointment of proxy, documents and evidence required to be presented by attendees to attend the meeting, and Procedure for attending Annual General Meeting of Shareholders |
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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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| Details of independent directors supporting the appointment of shareholders’ proxy |
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| Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019) |
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| Map of the meeting venue |
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| Proposal of the Annual General Meeting Agenda |
| Criteria for Shareholders to Propose an Agenda in Advance for the 2026 Annual General Meeting of the Shareholders |
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| Criteria for Shareholders to Propose a Candidate for Director in Advance for the 2026 Annual General Meeting of the Shareholders |
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| Form A: Form of Agenda Proposal for the 2026 Annual General Meeting of the Shareholders |
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| Form B: Form of Candidate for Director Proposal for the 2026 Annual General Meeting of the Shareholders |
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| Form C: Resume of the Candidate for Director |
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