Annual General Meeting of Shareholders 2025

Annual General Meeting 2025
Invitation to the 2024 Annual General Meeting of Shareholders
Enclosure 1
Copy of the minutes of the 2024 Annual General Meeting of Shareholders
Enclosure 2
Annual report 2024 (One Report) consisting of financial statement ended as at 31 December 2024 in the QR-Code format
Enclosure 3
Profiles of the candidate directors to replace those retired by rotation
Enclosure 4
Definition of an Independent Director
Enclosure 5
Profiles of the Auditor for the year 2025
Enclosure 6
The Company's Articles of Association in relation to Shareholders' Meeting
Enclosure 7
Guidance and documents for the electronic meeting attendance (E-AGM)
Enclosure 8
Acceptance form for attending the meeting via electronic media
Enclosure 9
Proxy Form A
Enclosure 10
Proxy Form B
Enclosure 11
Proxy Form C (For foreign investors appoints Custodian in Thailand to be share depository and keeper)
Enclosure 12
Profiles of the independent directors proposed as proxy grantees by the Company
Enclosure 13
Map of Broadcast Avenue
Enclosure 14
Privacy Notice
Proposal of the Agenda for the 2025 Annual Meeting
Policy: Criteria for Authorization of Shareholders to Nominate Director Candidates
Policy : Criteria for Shareholders to Propose Shareholders’ Meeting Agenda
Company Director Nomination Form
Agenda Proposal Form of the Annual General Meeting of Shareholders of the year