- Narrative Type
| - Narrative Text
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| Additional Text | Agenda Item 1 To consider and certify the minutes of the 2022 Annual General Meeting of Shareholder, held on 7 April 2022 |
| Additional Text | Agenda Item 2 To acknowledge the performance results of the Board of Directors of the Company for the year 2022 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2022 |
| Additional Text | Agenda Item 3 To consider and approve the dividend payment of the Company for the year 2022 and acknowledge the interim dividend payment |
| Additional Text | Agenda Item 4 To consider and approve the election of directors to replace the directors who retire by rotation |
| Additional Text | Agenda Item 5 To consider and approve the determination of remuneration of directors for the year 2023 |
| Additional Text | Agenda Item 6 To consider and approve the appointment of the auditor and determination of auditing fee for the year 2023 |
| Additional Text | Agenda Item 7 To consider and approve the Amendment of the Company s Objectives and Amendment of the Company s Memorandum of Association Clause 3 |
| Additional Text | Agenda Item 8 To consider and approve to increase Baht 20,000 million for issuance and offering for sale of debentures, total amount is not exceeding Baht 50,000 million |
| Additional Text | Agenda Item 9 Other matters (if any) |