INVESTOR RELATIONS

นักลงทุนสัมพันธ์

Shareholders' Meeting

Year : 2026

Search :

2026 Annual General Meeting of Shareholders

Notice of the 57^th AGM

Annual Registration Statement / Annual Report for Year 2025 (Form 56-1 One Report)

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2026 AGM in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2026 Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders No.1/2025

Minutes of the Extraordinary General Meeting of Shareholders No.1/2025

Notice of the Extraordinary General Meeting of Shareholders No.1/2025

Notice of the EGM No.1/2025

Information Memorandum on Asset Disposition and Connected Transaction

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the Shareholders’ Meeting

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the Shareholders’ Meeting

Map of the Meeting Venue

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Opinion of the Independent Financial Advisor on the connected transaction

Registration Form (Required for the Meeting)

2025 Annual General Meeting of Shareholders

Minutes of the 56^th General Meeting of Shareholders

Notice of the 56^th General Meeting of Shareholders

Notification of Personal Data Protection for the 56^th AGM

Notice of the 56^th AGM

Copy of Minutes of the 55^th AGM, Held on April 22, 2024

Annual Registration Statement / Annual Report for Year 2024 (Form 56-1 One Report)

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of Independent Director

Profiles of the Company Auditors Proposed for Appointment for Year 2025

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

Requirement Form of the Printed Form 56-1 One Report 2024

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2025 AGM in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2025 Annual General Meeting of Shareholders

2024 Annual General Meeting of Shareholders

Minutes of the 55^th General Meeting of Shareholders

Notice of the 55^th General Meeting of Shareholders

Notification of Personal Data Protection for the 55^th AGM

Notice of the 55^th AGM

Copy of Minutes of the 54^th AGM, Held on April 24, 2023

Annual Registration Statement / Annual Report for Year 2023 (Form 56-1 One Report)

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of Independent Director

Profiles of the Company Auditors Proposed for Appointment for Year 2024

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

QR Code Downloading Procedures for Form 56-1 One Report 2023

Requirement Form of the Printed Form 56-1 One Report 2023

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2024 AGM in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2024 Annual General Meeting of Shareholders

2023 Annual General Meeting of Shareholders

Minutes of the 54^th General Meeting of Shareholders

Notice of the 54^th General Meeting of Shareholders

Notification of Personal Data Protection for the 54^th AGM

Notice of the 54^th AGM

Copy of Minutes of the 53^rd AGM, Held on April 25, 2022

Annual Registration Statement / Annual Report for Year 2022 (Form 56-1 One Report)

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of Independent Director

Profiles of the Company Auditors Proposed for Appointment for Year 2023

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

QR Code Downloading Procedures for Form 56-1 One Report 2022

Requirement Form of the Printed Form 56-1 One Report 2022

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2023 AGM in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2023 Annual General Meeting of Shareholders

2022 Annual General Meeting of Shareholders

Minutes of the 53^rd General Meeting of Shareholders

Notice of the 53^rd General Meeting of Shareholders

Precautionary measures and guidelines for attending the 53^rd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)

Notice of the 53^rd AGM

Copy of Minutes of the 52^nd AGM, Held on April 26, 2021

Annual Registration Statement / Annual Report for Year 2021 (Form 56-1 One Report)

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of Independent Director

Profiles of the Company Auditors Proposed for Appointment for Year 2022

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

QR Code Downloading Procedures for Form 56-1 One Report 2021

Requirement Form of the Printed Form 56-1 One Report 2021

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2022 AGM in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2022 Annual General Meeting of Shareholders

2021 Annual General Meeting of Shareholders

Minutes of the 52^nd General Meeting of Shareholders

Notice of the 52^nd General Meeting of Shareholders

Precautionary measures and guidelines for attending the 52^nd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)

Notice of the 52^nd AGM

Copy of Minutes of the 51^st AGM, Held on August 3, 2020

Annual Report for Year 2020

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of Independent Director

Profiles of the Company Auditors Proposed for Appointment for Year 2021

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

QR Code Downloading Procedures for the 2020 Annual Report

Requirement Form of the Printed 2020 Annual Report

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2021 AGM in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2021 Annual General Meeting of Shareholders

2020 Annual General Meeting of Shareholders

Minutes of the 51^st General Meeting of Shareholders

Notice of the 51^st General Meeting of Shareholders

Precautionary measures and guidelines for attending the 51^st AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)

Notice of the 51^st AGM

Copy of Minutes of the EGM No. 1/2019, Held on December 16, 2019

Profile of the Persons Nominated as Directors Replacing Those due to Retire upon Term Completion

Definition of Independent Director

Profiles of the Company Auditors Proposed for Appointment for Year 2020

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

QR Code Downloading Procedures for the 2019 Annual Report

Requirement Form of the Printed 2019 Annual Report

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Notification of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2020 AGM in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2020 Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders No.1/2019

Minutes of the Extraordinary General Meeting of Shareholders No.1/2019

Notice of the Extraordinary General Meeting of Shareholders No.1/2019

Notice of the EGM No.1/2019

Copy of Minutes of the 50^th AGM, Held on April 22, 2019

Information Memorandum on Asset Disposition and Connected Transaction

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the Shareholders’ Meeting

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the Shareholders’ Meeting

Map of the Meeting Venue

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Opinion of the Independent Financial Advisor on the Connected Transaction

Registration Form (Required for the Meeting)

2019 Annual General Meeting of Shareholders

Minutes of the 50^th General Meeting of Shareholders

Notice of the 50^th General Meeting of Shareholders

Notice of the 50^th AGM

Annual Report for Year 2018 (QR Code) and Registration Form (Required for the Meeting)

Copy of Minutes of the 49^th AGM, Held on April 23, 2018

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of "Independent Director"

Profiles of the Company Auditors Proposed for Appointment for Year 2019

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders' Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

QR Code Downloading Procedures for the 2018 Annual Report

Requirement Form of the Printed 2018 Annual Report

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Information Memorandum on Asset Disposition and Connected Transaction

The Opinions of the Independent Financial Advisor on the Connected Transaction

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2019 AGM in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2019 Annual General Meeting of Shareholders

2018 Annual General Meeting of Shareholders

Minutes of the 49^th General Meeting of Shareholders

Notice of the 49^th General Meeting of Shareholders

Notice of the 49^th AGM

Copy of Minutes of the 48^th AGM, Held on April 24, 2017

Annual Report for year 2017

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of "Independent Director"

Profiles of the Company Auditors Proposed for Appointment for Year 2018

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Registration Form (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2018 Annual General Meeting of Shareholders

2017 Annual General Meeting of Shareholders

Minutes of the 48^th General Meeting of Shareholders

Notice of the 48^th General Meeting of Shareholders

Notice of the 48^th AGM

Copy of Minutes of the 47^th AGM, Held on April 25, 2016

Annual Report for year 2016

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of "Independent Director"

Profiles of the Company Auditors Proposed for Appointment for Year 2017

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Registration Form (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2017 Annual General Meeting of Shareholders

2016 Annual General Meeting of Shareholders

Minutes of the 47^th General Meeting of Shareholders

Notice of the 47^th General Meeting of Shareholders

Notice of the 47^th AGM

Copy of Minutes of the 46^th AGM, Held on April 27, 2015

Annual Report for year 2015

Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

Definition of "Independent Director"

Profile of Independent Directors being Nominated as Proxies by Shareholders

Company's Articles of Association Relating to the AGM

Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

Meeting Attendance Procedures for the AGM

Map of the Meeting Venue

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Registration Form (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance

Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2016 Annual General Meeting of Shareholders