Invitation to the 2020 Ordinary Meeting of Shareholders

on Wednesday 1 July 2020, at 02.00 p.m.,
at S&P Hall Sukhumvit 26 no. 1/2 Soi Athakravi, Sukhumvit 26 Road Khlong Ton, Khlong Toey Bangkok 10110
File size 274 KB.
Annex File size Download
Annex 1 : A copy of the minutes of the 2019 Ordinary Meeting of Shareholders 263 KB.
Annex 3 : Details of directors nominated for election to replace those retiring by rotation and the definition of an independent director
- Details of directors nominated for election and definition of "Independent Director" 526 KB.
- Definition of “Independent Director” 59 KB.
Annex 4 : Two (2) forms of proxy pursuant to the Notification of the Department of Business Development, together with information about independent directors for shareholders who desire to elect independent directors to be proxy holders
- Proxy Form A. 126 KB.
- Proxy Form B. 161 KB.
- Proxy Form C. 169 KB.
- Profiles of the Independent Director who serves as a proxy for shareholders 173 KB.
Annex 5 : Articles of Association regarding only the part relating to meetings of shareholders 75 KB.
Annex 6 : Documents and evidence which must be produced by the shareholders prior to Their presence at the Meeting; methods of granting proxy, carrying out a registration And voting at the Meeting of Shareholders 79 KB.
Annex 7 : The instruction to use QR code for downloading 2019 Annual Report and 2019 Sustainability Report 57 KB.
Annex 8 : Form of request for a hard copy of 2019 Annual Report and/or 2019 Sustainability Report 70 KB.
Annex 9 : A map showing the location of the Meeting of Shareholders 132 KB.
Guidelines for Attendants Participating in the 2020 Annual General Meeting of Shareholders Held on 1 July 2020 during the Spread of Coronavirus Disease 2019 (COVID-19) 59 KB.

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