Shareholders’ Meeting
The Company is committed to facilitating shareholder participation in shareholders’ meetings as follows:
Providing sufficient, complete, and up-to-date information through the Stock Exchange of Thailand’s website and the Company’s website.
Encouraging all shareholder groups, including institutional investors, to participate in shareholders’ meetings to exercise their rights in making decisions on significant matters affecting shareholders’ rights and interests. In addition to sending meeting invitation letters, the Company contacts institutional investors by telephone to encourage attendance and facilitates proxy arrangements for those unable to attend in person.
When meetings are held at the Company’s premises in Samut Prakan Province, shuttle bus services are provided from convenient locations in Bangkok to the meeting venue.
Proxy forms, supporting documents, and instructions for proxy appointments are sent together with the meeting notice, and stamp duty services are provided to facilitate shareholders who are unable to attend the meeting in person.
Invitation to Shareholders’ Meeting
Download supporting documents for the 2025 Annual General Meeting of Shareholders: