21/03/2025 : Enclosure No. 5 Company’s Articles of Association relating to General Meeting of Shareholders

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21/03/2025 : สิ่งที่ส่งมาด้วย 6 Independent Director Proposed to serve as Proxy for Shareholders

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21/03/2025 : Enclosure No. 7 Guidelines on How to Attend Annual General Meeting of Shareholder via Electronic Meeting (E-AGM) and How to Attend the Meeting by Proxy

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21/03/2025 : Enclosure No.8 PROXY FORM A.

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21/03/2025 : Enclosure No.8 Proxy (Form B.)

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21/03/2025 : Enclosure No.8 PROXY FORM C.

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03/01/2025 : Report on the result for Shareholders to propose AGM Agenda and nominate candidates as the Company’s Directors

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27/09/2024 : Form for Right of shareholders to propose AGM Agenda and nominees to be elected as the Company's Directors in advance

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02/05/2024 : Minutes of Annual General Meeting of Shareholders No. 1/2024

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