การประชุมผู้ถือหุ้น
- 2026 Annual General Meeting of Shareholders
- Criteria for Granting Shareholders the Right to Propose Agenda Items and Nominate Candidates for the 2026 Annual General Meeting of Shareholders
- Criteria for Granting Shareholders the Right to Propose Agenda Items and Nominate Candidates for Election as Directors at the 2026 Annual General Meeting of Shareholders
- Attachment 1: Form to Propose Agenda Items for the Annual General Meeting of Shareholders
- Attachment 2: Form to Nominate Candidates for Directorship
- Attachment 3: Consent Form for Personal Data Processing
- Invitation to the 2026 Annual General Meeting of Shareholders 2569
- Invitation to the 2026 Annual General Meeting of Shareholders
- Invitation to the 2026 Annual General Meeting of Shareholders 2569
- Attachment 1: Copy of the Minutes of the 1st Annual General Meeting of Shareholders for the Year 2026
- Attachment 2: Annual Report (in QR Code Format)
- Attachment 3: Profiles of the Nominated Candidates for Appointment as Directors in Replacement of those Retiring by Rotation
- Attachment 4: Acceptance Form for Attending the Meeting via Electronic Media
- Attachment 5: Proxy Forms A, B, and C
- Attachment 6: Profiles of the Independent Directors Proposed by the Company to Act as Proxies for Shareholders
- Attachment 7: Guidelines for System Login, Registration, and Voting for the Shareholders' Meeting
- Minutes of the 2026 Annual General Meeting of Shareholders
- 2025 Annual General Meeting of Shareholders
- Criteria for Granting Shareholders the Right to Propose Agenda Items and Nominate Candidates for the 2025 Annual General Meeting of Shareholders
- Criteria for Granting Shareholders the Right to Propose Agenda Items and Nominate Candidates for Election as Directors at the 2025 Annual General Meeting of Shareholders
- Attachment 1: Form to Propose Agenda Items for the Annual General Meeting of Shareholders
- Attachment 2: Form to Nominate Candidates for Directorship
- Attachment 3: Consent Form for Personal Data Processing
- Invitation to the 2025 Annual General Meeting of Shareholders
- Invitation to the 2025 Annual General Meeting of Shareholders (Booklet Version)
- Invitation to the 2025 Annual General Meeting of Shareholders
- Attachment 1: Copy of the Minutes of the 1st Annual General Meeting of Shareholders for the Year 2024
- Attachment 2: Annual Report (in QR Code Format)
- Attachment 3: Profiles of the Nominated Candidates for Appointment as Directors in Replacement of those Retiring by Rotation
- Attachment 4: Acceptance Form for Attending the Meeting via Electronic Media
- Attachment 5: Proxy Forms A, B, and C
- Attachment 6: Profiles of the Independent Directors Proposed by the Company to Act as Proxies for Shareholders
- Attachment 7: Guidelines for System Login, Registration, and Voting for the Shareholders' Meeting
- 2024 Annual General Meeting of Shareholders
- 2024 Annual General Meeting of Shareholders
- Invitation to the 2024 Annual General Meeting of Shareholders
- Attachment 1: 2024 Annual General Meeting of Shareholders
- Attachment 2: Invitation to the 2024 Annual General Meeting of Shareholders
- Attachment 3: Profiles of the Nominated Candidates for Appointment as Directors in Replacement of those Retiring by Rotation
- Attachment 4: Acceptance Form for Attending the Meeting via Electronic Media
- Attachment 5 Acceptance Form for Attending the Meeting via Electronic Media
- Attachment 6: Proxy Forms A, B, and C
- Attachment 7: Profiles of the Independent Directors Proposed by the Company to Act as Proxies for Shareholders
- Attachment 8: Guidelines for System Login, Registration, and Voting for the Shareholders' Meeting
- Invitation to the 2567 Annual General Meeting of Shareholders
- Criteria for Granting Shareholders the Right to Propose Agenda Items and Nominate Candidates for the 2025 Annual General Meeting of Shareholders
- Criteria for Granting Shareholders the Right to Propose Agenda Items and Nominate Candidates for Election as Directors at the 2024 Annual General Meeting of Shareholders 25
- Attachment 1: Form to Propose Agenda Items for the Annual General Meeting of Shareholders
- Attachment 2: Form to Nominate Candidates for Directorship
- Attachment 3: Consent Form for Personal Data Processing
