Invitation to the Annual General Meeting of Shareholders No. 95/2024.
Invitation to the Annual General Meeting of Shareholders No. 95/2024 On Friday, April 19th, 2024 at 10:00 a.m.
At the meeting room, 8th floor, BUI Building 2 (Bangkok Union Insurance Building 2)
No. 177/1 Surawong Road, Bang Rak, Bangkok. The meeting documents are as follows:
- Location map.
- Annual Report 2023.
- Summary financial information.
- Qualification requirements for independent directors of the company.
- Information of persons nominated to serve as directors in place of directors whose terms of office expire.
- Information of the nominated auditors.
- Proxy Form (Form A).
- Proxy Form (Form B).
- Proxy Form (Form C).
- List of documents or evidence supporting registration of shareholders or proxies.
- Information about independent directors.
- Company regulations specific to Annual General meeting.
- Voting in Annual General Meeting.
- Using QR codes (QR Code) for download the 2023 annual report.
- Form for requesting the 2023 annual report.
- Form expressing intent to request an invitation to the 2024 Annual General Meeting of Shareholders.
The company will begin allowing registration to attend the meeting from 9:00 a.m. onwards.
If you have any questions regarding the shareholder meeting, please contact Ms. Walaipatch Wongsoontorn Tel : 02-233-6920 ext. 104.
If you have any questions regarding the shareholder meeting, please contact Ms. Walaipatch Wongsoontorn Tel : 02-233-6920 ext. 104.