Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors โดย studio96 | ต.ค. 28, 2022
Attachment 7 Guideline for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting โดย studio96 | ต.ค. 28, 2022
Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings โดย studio96 | ต.ค. 28, 2022
Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A โดย studio96 | ต.ค. 28, 2022
Criteria for shareholder(s) to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders (AGM) in advance โดย studio96 | ต.ค. 28, 2022
