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Minutes to the adjourned AGM of Shareholders for the year 2021 |
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Invitation to the 2021 Annual General Meeting of Shareholders (adjourned) through Electronic Media |
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Invitation to the AGM of Shareholders for the year 2021 |
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Copy of the Minutes of 2020 Annual General Meeting of Shareholders held on May 14, 2020 |
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Annual Report for the year 2020 (QR code) and Financial Statements of the Company for the fiscal year ending December 31, 2020 |
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Profiles of persons who are nominated as directors in place of existing directors who are due to retire by rotation |
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Profiles of persons who are nominated as 2 additional directors |
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Profiles of Independent Directors for appointment of proxy by the shareholders |
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Proxy Form A, Form B and Form C |
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Copy of Nawarat Patanakarn Public Company Limited’s Articles of Association on the part relating to the General Meeting of Shareholders |
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Registration form for the meeting through Electronic Media (E- AGM) via WebEx |
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Guideline for the registration and attendance the meeting via WebEx |
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Procedures for Electronic Voting |
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