| Annual General Meeting of Shareholders 2025 | |
|---|---|
| Minutes of the Annual General Meeting of Shareholders 2025 | Download |
| Invitation to the 2025 Annual General Meeting of Shareholders (Full Version) | Download |
| Invitation to the 2025 Annual General Meeting of Shareholders | Download |
| Enclosures | |
| Enclosures 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2024 | Download |
| Enclosures 2 Annual Registration Statement / 2024 Annual Report (Form 56-1 One Report) of the Company, including the Financial Statements for the Year Ended December 31, 2024, in QR Code format | Download |
| Enclosures 3 Information of the Nominees for Director Positions Replacing Those Retiring by Rotation | Download |
| Enclosures 4 Definition of Independent Director | Download |
| Enclosures 5 Company’s Articles of Association Related to the Shareholders’ Meeting | Download |
| Enclosures 6 Guidelines for Attending the Meeting via Electronic Media (E-AGM), Proxy Appointment Procedures, and Attendance Confirmation for the E-AGM | Download |
| Enclosures 7 Proxy Forms (Form A, Form B, and Form C) | Download |
| Enclosures 8 Details of Independent Directors Proposed as Proxy Holders | Download |
| Enclosures 9 Privacy Notice on Personal Data Protection | Download |
| Criteria for shareholder to propose agenda items and nominate candidates for directorship (Thai Ver.) | Download |
| Form to propose agenda for 2025 Annual General Meeting of Shareholders (Thai Ver.) | Download |
| PROEN’ Director Nomination Form at Annual General of Shareholders’ Meeting for the Year 2025 (Thai Ver.) | Download |
| Profile of a proposed Candidate to be elected as PROEN’s Director AGM the Year 2025 (Thai Ver.) | Download |
