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Information announcement
03/04/2025
Annual General Meeting of Shareholders 2025
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
1. Annual General Meeting of Shareholder 2025 (AGM 2025)
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2. Confirmation Letter
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3. Agenda Of The AGM 2025
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4. Regulation for the AGM 2025
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5. Proposal for the AGM 2025
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6. Voting regulation
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7. Regarding election the members of BOD
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8. Nomination Letter from Shareholder
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9. Candidate CV
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10. Acceptance Letter of nomination
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11. Report of the Board of Directors & the Board of Management
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12. Report on operation of the supervisory board
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13. Report of salary, bonus and remuneration in 2024 of BOD, BOS and BOM
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14. Draft resolution of the AGM 2025
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15.Information of candidate
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16.
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Corporate Governance Report 2024
The BOD had Resolution No. 08/NQ-BM/HDQT/2025 appointment of new General Director from 01 Jun. 2025
Letter of appointment from Mr. Chaowalit Treejak
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Shareholder Relations
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Operating rules and regulations
Annual reports
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