| Minute of the 2021 Annual General Meeting of Shareholders (Thai Version) |
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| Notification on cancellation of venue and changing of a convening method of the 2021 Annual General Meeting of Shareholders to electronic meeting (E-AGM) |
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| Invitation to the 2021 Annual General Meeting of Shareholders |
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| Attachment |
| Attachment 1 : Copy of Minutes of the 2021 Annual General Meeting of Shareholders |
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| Attachment 2 : Annual Report for the year 2020 QR Code Notification of Meeting_registration form |
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| Attachment 3 : Profile of nominees who are proposed as directors replacing retired directors |
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| Attachment 4 : Profile of independent directors proposed by the company to act as proxy for Shareholders |
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| Attachment 5 : Definition of independent Director |
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| Attachment 6 : The Company’s Articles of Association relating to the Shareholders’ Meeting and Voting |
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| Attachment 7 : Registration Conditions, Procedure and Necessary Documents |
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| Attachment 8 : Proxy Form A |
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| Attachment 8 : Proxy Form B |
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| Attachment 8 : Proxy Form C |
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| Attachment 9 : Precautionary Measures and Guidelines COVID-19 |
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| Attachment 10 : Attendance form for the 2021 AGM |
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| Attachment 11 : Question form for the 2021 AGM |
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| Attachment 12 : Annual Report Requisition Form |
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| Attachment 13 : Map to the venue of the meeting |
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