Shareholders' Meeting
2020 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2020 (Thai Version)
Invitation to Attend the 2020 Annual General Meeting of Shareholders
Attachment 1 - The Minutes of 2019 Annual Ordinary General Meeting of Shareholders
Attachment 2 - The 2019 Annual Report and SustainabilityReport
Attachment 3 - Biography of the Nominated Company’s Auditors
Attachment 4 - Biography of the Nominated Persons to be elected as Directors and the Company’s Definition on Independent Director
Attachment 5 - Determination of Directors’ Remuneration for the Year 2020 and Directors’ Incentive for the Year 2019
Attachment 6 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Attachment 7 - Information on Independent Director as Proxy to Attend the Meeting
Attachment 8 - Registration Form (to be brought to the meeting)
Attachment 9 - Proxy Form A, B and C (recommend to use Form B)
Attachment 10 - Requisition Form for the 2019 Annual Report
Attachment 11 - Guidelines for registration and identification documents required to attend and vote in General Meeting of Shareholders
Attachment 12 - Map of the Meeting Place
Instruction of ID Verification for 2020 TTW Annual General Meeting of Shareholders through Private Live Streaming
Rules for Proposing the Agenda for 2020 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2020 Annual General Meeting of Shareholders