| Notice of the 2025 Annual General Meeting of Shareholders (The 32nd Meeting) (entire book) |
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| Index |
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| Notice of the 2025 Annual General Meeting of Shareholders (The 32nd Meeting) |
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| 2024 Annual Report (Form 56-1 One Report) |
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| 2024 Sustainability Report |
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| Profiles of the nominated candidates for the election of the Directors in replacement of those to be retired by rotation |
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| Profiles of the Auditors proposed for the year 2025 |
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| Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders |
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| Company's Articles of Association relating to the General Meeting of Shareholders |
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| Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request), and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (E-Meeting) |
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| Procedures for Submitting Meeting Attendance Request Form (E-Request) and Using Electronic Meeting Systems (E-Meeting) |
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| Proxy Form A: General Proxy Form (Simple Form) |
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| Proxy Form B (Specific Details Form) |
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| Proxy Form C (For Foreign Shareholder Appointing Custodian in Thailand) |
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| Form for submission of questions in advance of the 2025 Annual General Meeting of Shareholders |
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| Requisition Form of Notice of the 2025 Annual General Meeting of Shareholders and/or 2024 Annual Report and/or 2024 Sustainability Report |
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| Contact Information |
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