NOTICE OF THE ANNUAL GENERAL MEETING NO. 33 (Public on 3 April, 2026) Download
Notice of the Annual General Meeting No. 33
Financial Highlights for the year 2025
Profiles of nominated directors
Profiles of nominated auditors
Profile of director and independent director who serves as proxy
Company’s Articles of Association relating to the AGM
Proxy form A
Proxy form B
Proxy form C
Document or evidence required for attending the meeting
Map of meeting venue
Form for advanced inquiry
Shareholding and management restructuring plan
Opinion of Independent Financial Advisor on the shareholding and management restructuring plan and the delisting of the Company's securities from being listed securities on the SET
Report Form for Delisting of Shares from Being Listed Securities (F10-6)
Opinion of Independent Directors on the delisting of the Company's shares
Comparative Table of the Articles of Association of the Company (only the amened provision)

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Propose AGM Agenda and Qualified Candidate for Nomination as Director DOWNLOAD
Criteria for shareholders to propose agenda and to nominate director for the Annual General Meeting of Shareholders for the year 2026