

| การเสนอวาระการประชุมผู้ถือหุ้น | |
|---|---|
| Attachment 2: Proposal for Approving the Appropriation of Profits from 2020 Operating Results and Dividend Payment | |
| Attachment 3: Details of an Independent Director | |
| Attachment 4: Profiles of Nominated Candidates for Election as a New Director | |
| Attachment 5: Definition of Independent Directors | |
| Attachment 6: Proposal for Approving the Remuneration of Directors | |
Published on 22 March 2021
