NOTICE OF THE ANNUAL GENERAL MEETING NO. 29 Download
Guidelines for attending the E-AGM
Notice of the Annual General Meeting No. 29
Copy of Minutes of Annual General Meeting of Shareholders No. 28
Financial Highlights for the year 2021
Profiles of nominated directors
Profiles of nominated auditors
Information Memorandum on the Plan to List Shares of EMCS Thai Company Limited, a Subsidiary of the Company, on the Market for Alternative Investment (mai) (Spin-Off)
Profile of Independent Director Appointed to be Proxy of Shareholders
Company’s Articles of Association relating to the AGM
Guidelines for attending E-AGM and appointment of proxy
Registration From for attending E-AGM
Proxy form A
Proxy form B
Proxy form C
E-AGM Advance Question Form
Procedures to attend E-AGM
Request form for the hard copy of 56-1 One Report for 2021
Propose AGM Agenda and Qualified Candidate for Nomination as Director DOWNLOAD
Rights of Shareholders to Propose AGM Agenda and Qualified Candidate for Nomination as Director