2021 Shareholders Proposal | ||
Right of shareholders to propose agenda and nominees to be elected as directors in advance | ![]() |
Submission of Opinions or Questions for AGM Agenda prior to the Meeting |
The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the 2021 Annual General Meeting of Shareholders (The 28th Meeting) via channels provided, as follows:
Period opened for submission of opinions or questions in advance
Shareholders are welcome to submit the opinions or questions concerning the agenda for 2020 AGM, ended March 30, 2021.
Criteria for the submission of questions in advance
Shareholders who wish to submit the questions shall be those who are entitled to attend the AGM and who were listed in the record date for the right to attend the AGM according to the Securities and Exchange Act B.E. 2535, Section 225. Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders.
Consideration Procedure
The questions and opinions submitted by shareholders shall be collected by the management before further submission to the Board of Directors for consideration. The company will consider answering questions prior to (via facsimile, email or other channels) and/or at the meeting. |