1. Home
  2. Investor Relations
  3. Shareholder Information
  4. Shareholder Meetings

Shareholder Meetings

The Annual General Meeting of Shareholders for the Year 2024
Minute of 2024 Annual Shareholder Meeting
Download
Invitation to 2024 Annual General Meeting of Shareholders (Full Version)
Download
1. Annual report 2023
Download
2. Registration form for attending the E-AGM through Electronics Meeting
Download
3. Proxy form
Form A
Download
Form B
Download
Form C
Download
* The Company has provided e-Proxy Voting aiming to facilitate shareholders conveniently, broaden channel to facilitate shareholders in exercising voting rights and also helps reduce paper usage and Greenhouse gases (GHG). Please access via Investor Portal (IVP) https://ivp.tsd.co.th/ to complete information via e-Proxy Voting instead of submitting the proxy form and related documents to the Company.
4. Information of the Independent Directors to be used with proxy of shareholder
Download
5. Rules for attending the Shareholders' Meeting via electronic media (E-AGM)
Download
6. The Company’s Articles of Association regarding the Shareholders’ Meeting and voting procedures
Download
7. Information of the auditors
Download
8. Information of proposed directors in replacement of those retiring by rotation
Download
9. Definition of “Independent Director”
Download
10. Map of the broadcasting location of the meeting via electronic media (E-AGM)
Download
11. Procedures for notify the intention to attend the meeting by E-Request system
Download
12. Procedures for attending the Shareholders’ Meeting via electronic meeting (E-AGM)
Download
Proposing Agenda AGM
Proposal of AGM Agenda Form 2024
Download