

| การเสนอวาระการประชุมผู้ถือหุ้น | |
|---|---|
| Minutes of 2025 Annual Genral Meeting of Shareholders Via Hybrid Meeting (Physical and E-AGM) | |
| Proxy form and details of an Independent Director who can be a proxy | |
| Manual for using the electronic Annual General system (E-AGM) | |
| Invitation to the 2025 Annual General Meeting of Shareholders | |
| Criteria for the Proposal to Propose Questions, to Suggest Agenda Items and to Nominate Candidates for Directorship in Advance of the 2025 | |
Published on 22 March 2021
