Shareholder Meetings Home Investors Shareholder Info Shareholder Meetings Year: Latest 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 The Annual General Meeting of Shareholders 2025 Invitation to the 2025 Annual General Meeting of Shareholders (The entire book) Invitation to the 2025 Annual General Meeting of Shareholders Attachment 1 Copy of Minutes of the 2024 Annual General Meeting of Shareholders held on 19 April 2024 Attachment 2 Annual Report (Form 56-1 One Report) and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2024 Attachment Annual Report 2024 (Form 56-1 One Report) Attachment 3 Profiles of the retiring director proposed for re-appointment Attachment 4 Articles of Association of the Company in relation to the Shareholders’ Meeting Attachment 5 Voting procedures and vote counting Attachment 6 Procedure and Terms and Conditions for attending the 2025 Annual General Meeting of Shareholders through Electronic Media Attachment 6.1 The identification document and proxy Attachment 6.2 Guidelines for attending of Electronic Meeting by Inventech Connect Attachment 7 Proxy to the Independent Director and submission of question in advance Attachment 8 Qualifications and Profiles of Independent Director for Appointment of Proxy Attachment 9 Proxy Form B (which particulars of delegations are clearly determined) Proxy Form A (General) Proxy Form C (for foreign investors in which custodians in Thailand have been appointed) Criteria for shareholder(s) to propose agenda and director nominee for 2025 Annual General Meeting of Shareholders in advance
