Invitation Meeting
Invitation to the 2020 Ordinary Meeting of Shareholders
on Wednesday 1 July 2020, at 02.00 p.m.,
at S&P Hall Sukhumvit 26 no. 1/2 Soi Athakravi, Sukhumvit 26 Road Khlong Ton, Khlong Toey Bangkok 10110
at S&P Hall Sukhumvit 26 no. 1/2 Soi Athakravi, Sukhumvit 26 Road Khlong Ton, Khlong Toey Bangkok 10110
| Annex | Download | |
|---|---|---|
| Annex 1 : | A copy of the minutes of the 2019 Ordinary Meeting of Shareholders | Download |
| Annex 3 : | Details of directors nominated for election to replace those retiring by rotation and the definition of an independent director | |
| - Details of directors nominated for election and definition of "Independent Director" | Download | |
| - Definition of “Independent Director” | Download | |
| Annex 4 : | Two (2) forms of proxy pursuant to the Notification of the Department of Business Development, together with information about independent directors for shareholders who desire to elect independent directors to be proxy holders | |
| - Proxy Form A. | Download | |
| - Proxy Form B. | Download | |
| - Proxy Form C. | Download | |
| - Profiles of the Independent Director who serves as a proxy for shareholders | Download | |
| Annex 5 : | Articles of Association regarding only the part relating to meetings of shareholders | Download |
| Annex 6 : | Documents and evidence which must be produced by the shareholders prior to Their presence at the Meeting; methods of granting proxy, carrying out a registration And voting at the Meeting of Shareholders | Download |
| Annex 7 : | The instruction to use QR code for downloading 2019 Annual Report and 2019 Sustainability Report | Download |
| Annex 8 : | Form of request for a hard copy of 2019 Annual Report and/or 2019 Sustainability Report | Download |
| Annex 9 : | A map showing the location of the Meeting of Shareholders | Download |
| Guidelines for Attendants Participating in the 2020 Annual General Meeting of Shareholders Held on 1 July 2020 during the Spread of Coronavirus Disease 2019 (COVID-19) | Download | |