Genaral Meeting Shareholders
Invitation to General Meeting of Shareholders 2024 | Download | |
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Invitation to General Meeting of Shareholders 2024 |
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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.