| Notice of the 2023 Annual General Meeting of Shareholders (The 30th Meeting) (entire book) |
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| Index |
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| Notice of the 2023 Annual General Meeting of Shareholders (The 30th Meeting) |
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| 2022 Annual Report (Form 56-1 One Report) and 2022 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 2023 |
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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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| Voting, Counting, and Announcement of the Vote |
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| QR Code Downloading Procedures for supporting documents for the 2023 Annual General Meeting of Shareholders |
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| Form for submission of questions in advance of the 2023 Annual General Meeting of Shareholders |
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| Map of the venue of the Shareholders Meeting, The Athenee Hotel Bangkok |
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| Documents required prior to attending the Meeting and Documents for Proxy |
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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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| Requisition Form of Notice of the 2023 Annual General Meeting of Shareholders and/or 2022 Annual Report and/or 2022 Sustainability Report |
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