Propose the Agenda & Director

Propose the Agenda & Director

As realizes to the importance of the Good Corporate Governance principle regarding the equitable treatment of shareholders, would like to invite the shareholders to propose agenda of 2024 Annual General Shareholders’ Meeting and names of qualified candidates to be nominated for selection as SE-ED board of directors in compliance with the criteria as announced from October 3, 2023 to December 31, 2023.

     SET Annoucement         
     Principles and methods used of proposing
     Propose the Agenda & Director Form

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Investor Relation
1858/87-90 Interlink Tower Bangna Building 20 th Floor, Debaratna Road,
Bangna Tai, Bangna, Bangkok, Thailand. Zipcode 10260

Tel : +66 2826 8000 ext. 8
Fax : +66 2826 8699
e-mail :

In the shareholder’s meeting of 2023, there was no shareholder who requested additional meeting agenda, nomination of candidate for the managerial position. For the advance inquiry, the Company has allowed the acceptance of inquiry till the day of shareholders’ meeting.