

| การเสนอวาระการประชุมผู้ถือหุ้น | |
|---|---|
| Attachment 8: Articles of Association Regarding the Shareholders Meeting | |
| Attachment 9: Guidelines for Registration, Proxy Appointment, and Required Documents for Attending the Shareholders Meeting | |
| Attachment 10: Proxy Form and Details of an Independent Director Eligible as a Proxy | |
| Attachment 11: Map for the Meeting Venue | |
| Criteria for Proposing Questions, Suggesting Agenda Items, and Nominating Director Candidates in Advance of the Annual General Meeting | |
Published on 22 March 2021
