| Supporting documents in relation to the 2023 meeting agenda |
| Attachment 2 |
Profiles and experience of the auditors |
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| Attachment 3 |
Profiles of the nominated candidates for the appointment of directors to replace the directors retiring by rotation and Definition of independent directors |
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| Attachment 4 |
Profiles of the Independent Directors to act as Proxy for Shareholders |
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| Attachment 5 |
The Company’s Articles of Association in relation to the General Meeting of Shareholders |
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| Attachment 6 |
Registration Form for attending the AGM via Electronic Devices (E-AGM) |
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| Attachment 7 |
Guidelines for attending the AGM via Electronic Devices (E-AGM), Identification Documents for Verification Appointment of Proxies, Voting and Vote Counting |
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| Attachment 8 |
Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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| Attachment 9 |
Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019) |
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