Shareholders Meeting

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Shareholders Meeting

2025

Minutes of 53rd Annual General Meeting of Shareholders on 16 July 2025
Completion Set of Invitation Letter for the Annual General Meeting of Shareholders No.53
Notice of the Annual General Meeting of Shareholders No.53
QR Code for the Annual Registration Statements/Annual Report (Form 56-1 One Report) for the fiscal year ended 31 March 2025
Copy of Minutes of the 52nd Annual General Meeting of Shareholders held on 18 July 2024 Supplementary for consideration of Agenda 1)
The Appropriation of Legal Reserve and Dividend Policy of the Company (Supplementary for consideration of Agenda 4)
Brief CVs of the retired directors who have been proposed for re-election as the Company’s directors for another term and Definition of Independent Directors (Supplementary for consideration of Agenda 5)
Directors’ remuneration for the fiscal year ending 31 March 2026 (Supplementary for consideration of Agenda 6)
Comments of the Audit Committee and the Board of Directors concerning the appointment of the Company’s auditors together with details of the proposed auditors and audit fee for the year ending 31 March 2026 (Supplementary for consideration of Agenda 7)
Proxy Form A
Proxy Form B
Proxy Form C
Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Meeting of Shareholders and Public Company Limited Act B.E.2535 (as amended) relating to Annual General Meeting of Shareholders No.53
Gudelines and Procedures for Attending the Eelectronic Meetings via Inventech Connect
Additional documents to confirm the right to attend the Annaual General Meeting of Shareholders No.53 by means of electronic meeting (E-Meeting) granting of proxy and the cancellation of proxy
Voting Criteria and vote counting together with the method to propose the opinions or questions in the meeting
Guidelines for the protection of personal date (Privacy Notice) at the Annual General Meeting of Shareholders No.53 in accordance with the Personal date Protection Act B.E.2562 (A.D.2019)
The Annual Registration Statements and Annual Report (Form 56-1 One Report) including a copy of the Statements of Financial Position and the Statements of Comprehensive Income and Auditor’s Report for the fiscal year ended 31 March 2025 in CD form (Supplementary for acknowledgement of Agenda 2 and for consideration of Agenda 3)

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2021