BETTER TRIPS FOR BETTER LIFE
รากฐานที่แข็งแรง สู่อนาคตของโครงข่ายคมนาคมขนส่งที่เชื่อมต่อกันอย่างไร้ขีดจำกัดInvitation to the Shareholders' Meeting 2024 (Published on March 12, 2024) | |
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Invitation to attend the Shareholders' Meeting 2024 | Download PDF |
Table of contents | Download PDF |
Supporting Information for the Agenda Item | |
Supporting Information for Agenda 1 : To consider and approve the Minutes of the 2023 Annual Ordinary General Meeting of Shareholders | Download PDF |
Supporting Information for Agenda 2 and 3 : The 2023 Annual Report | Download PDF |
Supporting Information for Agenda 3 : The 2023 Financial Summary | Download PDF |
Supporting Information for Agenda 4 : To consider and approve the appropriation of profit for dividend payment | Download PDF |
Supporting Information for Agenda 5 : To consider and nominate candidates to be elected as directors to replace those due to retire by rotation | Download PDF |
Supporting Information for Agenda 6 : To consider the determination of remuneration for directors | Download PDF |
Supporting Information for Agenda 7 : To consider the appointment of auditor and determination of remuneration | Download PDF |
Supporting Information for Agenda 8 : To consider reviewing the prescription of prohibitions on acts constituting foreign dominance | Download PDF |
Supporting Information for the Meeting | |
Proxy Form (Form B.) | Download PDF |
Profile of independent director as proxy | Download PDF |
Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to attend the meeting | Download PDF |
Procedures for attending the 2024 Annual General Meeting of Shareholders, via Electronic Means (E-AGM) | Download PDF |
Procedures for casting votes | Download PDF |
Articles of Association Regarding the Shareholders Meeting | Download PDF |
Privacy notice for the 2024 Annual Ordinary General Meeting of Shareholders | Download PDF |
Proxy Form (Form A.) | Download PDF |
Proxy Form (Form B.) | Download PDF |
Proxy Form (Form C.) | Download PDF |
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