| Minute of the 2022 Annual General Meeting of Shareholders (Thai Version) |
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| Invitation to the 2022 Annual General Meeting of Shareholders |
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| Attachment |
| Attachment 1 : Guidelines and procedures for attending the Annual General Meeting of Shareholders by Electronic Means |
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| Attachment 2 : The Company’s Articles of Association relating to the Shareholders’ Meeting and Voting |
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| Attachment 3 : Copy the Minutes of the Annual General Shareholders Meeting for the year 2021 |
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| Attachment 4 : Profile of nominees who are proposed as directors replacing retired directors |
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| Attachment 5 : Definition of independent Director and Profile of independent directors |
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| Attachment 6 : Proxy Form A |
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| Attachment 6 : Proxy Form B |
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| Attachment 6 : Proxy Form C |
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| Attachment 7 : Document or Evidence as a Proof of Shareholding or a Proxy of a Shareholder for registration to attend the Annual General Meeting of Shareholders via electronic means (E-AGM) |
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| Attachment 8 : Privacy Notice for the Shareholder’s Meeting (HTC) |
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| Attachment 9 : Form 56-1 One Report / Annual Report for the year 2021 and Financial Statement of the Company and its Subsidiaries for the year ended 31st December 2021 in QR code form for downloading |
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| Attachment 10 : 2021 Annual Report Requisition Form |
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| Attachment 11 : Question form for the 2022 Annual General Meeting of Shareholders |
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