Annual General Meeting of Shareholders 2026

Minutes of the Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2026
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2026
Attachment 1
Proxy Form A, B and C
Proxy Form A
Proxy Form B
Proxy Form C

Note : Shareholders who are unable to download the Proxy Form may request a printed copy by sending an email to attaphon@thantawan.com. The Company will promptly dispatch the requested document to the mailing address provided by the shareholder.

Proposal of Meeting Agenda
Criteria for the rights of Shareholders to propose Agenda and Director nominee in advanceFor Annual General Meeting of Shareholders in the year 2026
Attachment 1
Form A, B and C
Form A
Form B
Form C