| 24 Apr 2026 |
The Minutes of the Annual General Shareholders Meeting for the year 2026 |
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| 17 Apr 2026 |
Shareholders’ Annual General Meeting Yearly 2026 (Hybrid Meeting (Physical and e-AGM)) |
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| 10 Mar 2026 |
Invitation to the 2026 Annual General Meeting of Shareholders |
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Attachment |
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Attachment 1 The minutes of the 2025 Annual General Meeting of Shareholders. |
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Attachment 2 Annual report 2025 (Form 56-1 One Report) (Thai ver.) |
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Attachment 3 Information of nominees for election as directors. |
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Attachment 4 Data protection notice Personal. (Privacy Notice) |
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Attachment 5 Company regulations regarding shareholder meetings. |
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Attachment 6.1 Proxy Form A. |
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Attachment 6.2 Proxy Form B. |
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Attachment 6.3 Proxy Form C. |
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Attachment 7 Independent Directors Information for Shareholder Proxies. |
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Attachment 8 Documents proving the right to attend the meeting. |
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Attachment 9 Requirements and procedures for attending E-Meeting. |
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Attachment 10 Map showing the location of the general meeting of shareholders. |
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| 16 Oct 2025 |
Criteria for the Shareholders to Propose AGM Agenda and a Qualified Candidate for Directorship |
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1. Criteria for the Shareholders to Propose AGM Agenda and a Qualified Candidate for Directorship |
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2. Proposing Agenda form for the 2026 Annual General Meeting of Shareholders of the Company (Form A) |
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3. Form of the Director Candidate Proposal (Form B) |
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4. Inquiries Submission Prior to the 2026 Annual General Meeting of Shareholders |
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