The Annual General Meeting of Shareholders for the Year 2025 via Electronic Means (E-AGM) (Publish date: 27 February 2025)
Invitation to attend the Annual General Meeting of Shareholders for the Year 2025
Enclosure 1
Profile of the nominated candidates for the election of Directors in replacement of those retiring by rotation for the year 2025 (Agenda Item 4)
Enclosure 2
Qualifications of independent directors of the Company, including profiles of independent directors nominated by the shareholders to serve as proxies
Enclosure 3
Profiles of nominated auditors for the year 2025 (Agenda Item 6)
Enclosure 4
Step and procedures for registration and process to attend the Annual General Meeting of Shareholders for the Year 2024 via electronic means
Enclosure 5
Documents and evidence to present in order to attend the Annual General Meeting of Shareholders via e-Request system, supporting documents for the appointment of proxies and voting procedures
Enclosure 6
Proxy Forms A, B, and C (Proxy Form B is recommended)
Enclosure 7
Articles of Association of the Company concerning shareholders’ meetings
Enclosure 8
Request Form for the Annual Report 2024 (Form 56-1 One Report)
Enclosure 9
Privacy Notice for the Company’s 2025 Annual General Meeting of Shareholders of Pluk Phak Praw Rak Mae Public Company Limited
Privacy Notice for the proposing agendas and the Nomination of Candidates for Directorship of the Company to be Elected in the Annual General Meeting of Shareholders
Criteria for Shareholders to Propose Meeting Agenda and Nominate Candidates for Directorship of the Company to be Elected in 2025 Annual General Meeting of Shareholders
Form for Proposing Agenda for the Annual General Meeting of Shareholders for the Year 2025
Nomination Form for Election Consideration as Company Director
