1. Invitation to the Annual General Meeting of Shareholders year 2025
2. Copied minutes of AGM 2024 dated April 25, 2024
3. Names and brief bio-data of directors due to rotation and proposed to be re -appointed in 2025
4. Definition of independent director and the bio-data of the independent directors who act as proxies
5. Company’s regulations regarding the Shareholder Meeting
6. Explanation of documents or evidence showing being a shareholder or shareholder’s representative who has the right to attend the meeting to register and vote in shareholder meetings
7. QR Code downloading procedures for the document of Annual General Meeting of Shareholders 2025
8. Proxy Form
8.1 Proxy Form A (for general proxy vote)
8.2 Proxy Form B (for proxy vote by agenda)
8.3 Proxy Form C (for foreign investors who appoint custodian in Thailand)
9. Form for requesting information for the year 2024 (Form 56-1 One-Report)
10. Proxy request form (form B)
11. Personal Data Protection Announcement for the AGM 2025
12. Brief map showing the location of the shareholder meeting
13. Transportation service reply form for AGM year 2025
14. Invitation to the Annual General Meeting of Shareholders year 2025 (Full Version)