Invitation to General Meeting of Shareholders 2022

Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for 2022

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders’ proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Invitation to General Meeting of Shareholders 2021

Invitation to General Meeting of Shareholders 2020

Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for 2021

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders’ proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Invitation to General Meeting of Shareholders 2019

Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for year 2020

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders’ proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Invitation to General Meeting of Shareholders 2018

Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for year 2018

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders’ proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Invitation to General Meeting of Shareholders 2017

Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for year 2017

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders' proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Invitation to General Meeting of Shareholders 2016

Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for year 2016

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders' proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Invitation to General Meeting of Shareholders 2015

Criteria for Shareholders to Propose Agenda Item and Nomination of Directors for year 2015

The Company strongly intends to comply with the provisions of law in relation to proposals of agenda Items under section 89/28 of the Securities and Exchange Act B.E. 2535 (No.4 B.E.2551) and with good corporate governance principles. The Company believes that proposals of agenda Items and nomination of directors contribute to appropriate management with high effectiveness and efficiency and is accepted by the general investors and stakeholders as the Company haring good corporate governance.

In order to allow the Board of Directors to consider shareholders' proposal carefully, cautiously, and speedily, each shareholder kindly use the form attached herewith.

Invitation to Extraordinary General Meeting of Shareholders 2014

Invitation to General Meeting of Shareholders 2014