Invitation to Attend the Annual General Meeting of Shareholders No. 1/2017

Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2016

Proxy's Bio-Data

Director's Bio-Data

Table of Share held by Directors and Executives

Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting

Proxy Procedures, Meeting Registration and Voting Procedures

Company's Article of Association relating to the Annual General Meeting of Shareholders.

Forms for receiving a hard copy of Annual Report

Dividend payment policy

Structure of Directors

Selection of Directors

The definition of "independent director"

Proxy Form

    • Proxy A

    • Proxy B

    • Proxy C

Map of Q House Lumpini Building

Criteria for Entitlement to Minority Shareholders in Proposing the Meeting Agenda and in Nominating Candidates for Directorship in Advance

Nomination of Candidates for Directorship

Invitation to Attend the Annual General Meeting of Shareholders No. 1/2018

Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2560

Proxy’s Bio-Data

Director’s Bio-Data

Table of Share held by Directors and Executives

Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting.

Proxy Procedures, Meeting Registration and Voting Procedures.

Company’s Article of Association relating to the Annual General Meeting of Shareholders

Forms for receiving a hard copy of Annual Report.

Dividend payment policy

Structure of Directors

Selection of Directors

The definition of "independent director"

Draft of the Company Articles of Association for the amendment of Clause 26 and Clause 32

Proxy Form

    • Proxy A

    • Proxy B

    • Proxy C

Map of Q House Lumpini Building.

Registration Form of Annual General Meeting of Shareholders

Invitation to attend the Annual General Meeting of Shareholders No. 1/2562

Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2561

Registration Form (Barcode) with downloadable QR Code for Annual Report for the year 2018

Proxy's Bio-Data

Bio - Data of the Directors replacing those retired by rotation

Bio - Data of the Newly Appointed Director

Table of Share held by Directors and Executives

Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting.

Proxy Procedures, Meeting Registration and Voting Procedures.

Company's Article of Association relating to the Annual General Meeting of Shareholders

Forms for receiving a hard copy of Annual Report.

Dividend payment policy

Structure of Directors

Selection of Directors

The definition of "independent director"

Proxy Form

    • Proxy A

    • Proxy B

    • Proxy C

Map of Q House Lumpini Building.

Preventive Measures and Guidelines for Attending the Annual General Meeting of Shareholders No.1/2563 In the event of Coronavirus Disease (COVID-19) Spreading

Invitation to attend the Annual General Meeting of Shareholders No. 1/2563

Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2562

Registration Form (Barcode) with downloadable QR Code for Annual Report for the year 2019

Proxy's Bio-Data

Bio - Data of the Directors replacing those retired by rotation

Table of Share held by Directors and Executives

Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting.

Proxy Procedures, Meeting Registration and Voting Procedures.

Company’s Article of Association relating to the Annual General Meeting of Shareholders

Forms for receiving a hard copy of Annual Report

Dividend payment policy.

Structure of Directors

Selection of Directors

The definition of “independent director’’

Proxy Form

    • Proxy A

    • Proxy B

    • Proxy C

Map of Q House Lumpini Building.

Notification of changing the venue of the Annual General Meeting of Shareholders No. 1/2564

Seat reduction for shareholders who will attend the Annual General Meeting no.1 /2564 due to the spread of Coronavirus 2019 (COVID-19)

Invitation to attend the Annual General Meeting of Shareholders No. 1/2564

Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2563

Registration Form (Barcode) with downloadable QR Code for Annual Report for the year 2020

Proxy’s Bio-Data

Bio - Data of the Directors replacing those retired by rotation

Table of Share held by Directors and Executives

Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting

Proxy Procedures, Meeting Registration and Voting Procedures

Company’s Article of Association relating to the Annual General Meeting of Shareholders

Forms for receiving a hard copy of Annual Report

Dividend payment policy

Structure of Directors

Selection of Directors

The definition of “independent director’’

Proxy Form

    • Proxy A

    • Proxy B

    • Proxy C

Map of Q House Lumpini Building

Preventive measures and guidelines for attending the Annual General Meeting of Shareholder No. 1/2564

Invitation to attend the Annual General Meeting of Shareholders No. 1/2565

Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2564

Proxy’s Bio-Data

Bio - Data of the Directors replacing those retired by rotation

Table of Share held by Directors and Executives

Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting

Form of request for a hard copy of Annual Report

Proxy

Company’s Article of Association relating to the Annual General Meeting of Shareholders

Dividend payment policy

Structure of Directors

Selection of Directors

The definition of “independent director’’

Proxy Form

    • Proxy A

    • Proxy B

    • Proxy C

Guidelines for attending of Electronic Meeting by Inventech Connect

Invitation to attend the Annual General Meeting of Shareholders No. 1/2566

Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2565

Proxy’s Bio-Data

Bio - Data of the Directors replacing those retired by rotation

Table of Share held by Directors and Executives

Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting

Form of request for a hard copy of 56-1 One Report

Proxy

Company’s Article of Association relating to the Annual General Meeting of Shareholders

Dividend payment policy

Structure of Directors

Selection of Directors

The definition of “independent director’’

Proxy Form

    • Proxy A

    • Proxy B

    • Proxy C

Map of Q. House Lumpini Building

Guidelines for attending of Electronic Meeting by Inventech Connect

Invitation to attend the Annual General Meeting of Shareholders No. 1/2567

Copy of Minutes of the Annual General Meeting of Shareholders No. 1/2566

Proxy’s Bio-Data

Bio - Data of the Directors replacing those retired by rotation

Table of Share held by Directors and Executives

Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting

Form of request for a hard copy of 56-1 One Report

Proxy

Company’s Article of Association relating to the Annual General Meeting of Shareholders

Dividend payment policy

Structure of Directors

Selection of Directors

The definition of “independent director’’

Proxy Form

    • Proxy A

    • Proxy B

    • Proxy C

Map of Q. House Lumpini Building

Guidelines for attending of Electronic Meeting by Inventech Connect