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Annual General Meeting of Shareholders 2021

Invitation to the 2021 Annual General Meeting of Shareholders on Wednesday 21 April 2021 at 4:30 p.m. at the Conference Room 9th floor of TPI Tower, 26/56 Chan Tat Mai Road, Thungmahamek Sub-district, Sathorn District, Bangkok

Invitation to the 2021 Annual General Meeting of Shareholders
Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
The 2020 Annual Report together with Balance Sheets and Profit and Loss Statements for the period ended 31 December 2020
Profile of persons nominated to be new directors
Terms, qualifications and definitions of a member of the Company’s Independent Directors in accordance with the rules of the Capital Market Supervisory Board;
Registration Form
Documents or evidence indicating status as a shareholder or shareholder’s proxy entitled to attend the Meeting
Company’s Articles of Associations in relation to the General Meeting of shareholders
Map showing the venue of the Meeting
Information of members of the Audit Committee in support of a proxy of a shareholder
Documents or evidence indicating status as a shareholder or shareholder’s proxy entitled to attend the Meeting
Manual to use QR code for downloading the 2020 Annual Report
Guidelines for attending the 2021 Annual General Meeting of Shareholders in case of the Coronavirus Disease 2019 (COVID-19) pandemic
 

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