Invitation to General Meeting of Shareholders 2024 Download
Invitation to General Meeting of Shareholders 2024

Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for 2024

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders’ proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

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1. Criteria for shareholder to propose the AGM agenda
2. Application Form for Proposing the Agenda to be included in the AGM
3. Criteria for shareholder to propose the Director Nominee
4. Application Form for proposing the nominee as the Director
5. Application form for Personal Data of the proposed Nominee as the director