TH
Year : 
Annual General Meeting of Shareholders
Invitation to the AGM of Shareholders for the year 2024 through Electronic Media (Adjourned)
Invitation to the AGM of Shareholders for the year 2024 through Electronic Media
Enclosure
Minutes of the 2023 Annual General Meeting of Shareholders (Adjourned) through Electronic Media (E-AGM)
Profiles of Directors proposed for election
Profiles and experience of the auditor
The summarized biography of Independent Director proposed option to shareholders who are unable to attend the meeting
Proxy Form A B C
Articles of Association relating to the Shareholders’ Meetings
Registration Form for the E-AGM via WebEx
Registration process and procedure to attend the E-AGM Via Cisco WebEx program
E-Voting System Procedure