Home Investor Relations Shareholder Information Shareholder Meetings Shareholder Meetings Year: Latest 2025 2024 2023 2022 Annual General Meeting of Shareholders 2025 Annual General Meeting 2025 Invitation to the 2024 Annual General Meeting of Shareholders Download Enclosure 1 Copy of the minutes of the 2024 Annual General Meeting of Shareholders Download 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 Download Enclosure 4 Definition of an Independent Director Download Enclosure 5 Profiles of the Auditor for the year 2025 Download Enclosure 6 The Company's Articles of Association in relation to Shareholders' Meeting Download Enclosure 7 Guidance and documents for the electronic meeting attendance (E-AGM) Download Enclosure 8 Acceptance form for attending the meeting via electronic media Download Enclosure 9 Proxy Form A Download Enclosure 10 Proxy Form B Download Enclosure 11 Proxy Form C (For foreign investors appoints Custodian in Thailand to be share depository and keeper) Download Enclosure 12 Profiles of the independent directors proposed as proxy grantees by the Company Download Enclosure 13 Map of Broadcast Avenue Download Enclosure 14 Privacy Notice Download Proposal of the Agenda for the 2025 Annual Meeting Policy: Criteria for Authorization of Shareholders to Nominate Director Candidates Download Policy : Criteria for Shareholders to Propose Shareholders’ Meeting Agenda Download Company Director Nomination Form Download Agenda Proposal Form of the Annual General Meeting of Shareholders of the year Download