| Safety Protocols for the Annual General Meeting of Shareholders during the Outbreak of the Novel Coronavirus 2019 (COVID-19) |
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| Notice of the 2020 Annual General Meeting of Shareholders (The 27th Meeting) (entire book) |
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| Index |
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| Notice of the 2020 Annual General Meeting of Shareholders (The 27th Meeting) |
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| A Copy of the Minutes of the Extraordinary General Meeting of Shareholders no. 2/2019 |
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| 2019 Annual Report |
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| Profiles of the Nominated Candidates for the Election of New Directors in Replacement of those to be Retired by Rotation |
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| Profiles of the Nominated Candidates for the Election of Additional Directors |
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| The Company's Articles of Association Relating to the General Meeting of Shareholders |
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| Documents Required Prior to Attending the Meeting and Documents for Proxy, Proxy Procedures, Meeting Registration and Voting Procedures in the General Meetings of Shareholders |
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| Map of the Shareholders Meeting’s Venue |
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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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