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Shareholder Nomination of Director Candidates for the AGM |
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Attachments: |
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2026 |
Criteria for Shareholder Nomination of Director Candidates for the 2026 AGM |
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2026 |
Director Candidate Nomination Form for the 2026 AGM |
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2026 |
Criteria for Shareholder Proposal of Agenda Items for the 2026 AGM |
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2026 |
Agenda Item Proposal Form for the 2026 AGM |
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2025 |
Criteria for Shareholder Nomination of Director Candidates for the 2025 AGM |
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Notice of Shareholders’ Meeting |
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Attachments: |
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2026 |
Notice of the 2026 Annual General Meeting of Shareholders (AGM) |
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2026 |
Proxy form A |
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2026 |
Proxy form B |
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2025 |
Notice of the 2025 Annual General Meeting of Shareholders (AGM) |
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2025 |
Proxy form A |
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2025 |
Proxy form B |
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Minutes of Shareholder Meeting |
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Attachments: |
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2026 |
Minutes of the 2026 Annual General Meeting of Shareholders |
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2025 |
Minutes of the 2025 Annual General Meeting of Shareholders |
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เราใช้คุกกี้เพื่อเพิ่มประสิทธิภาพและประสบการณ์ที่ดีในการใช้เว็บไซต์ ท่านสามารถศึกษารายละเอียดนโยบายคุ้มครองข้อมูลส่วนบุคคลได้ที่ “นโยบายคุ้มครองข้อมูลส่วนบุคคล”
