- Narrative Type
| - Narrative Text
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| Additional Text | Agenda 1: To consider and certify the minutes of the 2020 Annual General Meeting of Shareholders, held on 23 June 2020 |
| Additional Text | Agenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2020 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2020 |
| Additional Text | Agenda 3: To consider and approve the dividend payment of the Company for the year 2020 and acknowledge the 2020 interim dividend payment |
| Additional Text | Agenda 4: To consider and approve the election of directors to replace the directors who retire by rotation |
| Additional Text | Agenda 5: To consider and approve to increase the number of directors of the Company and the election of new Director |
| Additional Text | Agenda 6: To consider and approve the determination of remuneration of directors for the year 2021 |
| Additional Text | Agenda 7: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2021 |
| Additional Text | Agenda 8: To consider and approve to increase Baht 5,000 million for issuance and offering for sale of debentures, total amount is not exceeding Baht 10,000 million |
| Additional Text | Agenda 9: Other matters (if any) |