| 2021 Annual General Meeting of Shareholders |
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| Invitation to the 2021 Annual General Meeting of Shareholders (Published on 23 March 2021) |
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| Enclosures |
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| 2020 Annual Report (Form 56-1 One Report) |
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| Information Memorandum Concerning Acquisition of Assets and Connected Transactions of Singha Estate Public Company Limited (For Consideration of Agenda 4) |
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| Independent Financial Advisor’s Opinion Report on the Acquisition of Assets and Connected Transaction of Singha Estate Public Company Limited (For Consideration of Agenda 4) |
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| Profiles of the Nominated Directors (For Consideration of Agenda 5) |
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| Director Nomination Procedures and Definition of Independent Director (For Consideration of Agenda 5 and 6) |
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| Profile of the Proposed New Director of the Company (For Consideration of Agenda 6) |
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| Profiles of the Proposed Auditors for the Year 2021 (For Consideration of Agenda 9) |
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| Guidelines for Appointment of Proxy and Documents Required for Attending E-Meeting |
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| Guidelines for Attending the Annual General Meeting of the Shareholders by Electronic Means |
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| List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders |
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| The Company’s Articles of Association Concerning the Shareholders’ Meeting |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| QR Code Downloading Procedures |
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| Privacy Notice for the Shareholders’ Meeting |
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| Document |
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| Invitation to the 2020 Annual General Meeting |
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| Invitation to the 2019 Annual General Meeting |
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| Invitation to the 2018 Annual General Meeting |
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| Invitation to the 2017 Annual General Meeting |
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| Opinion of the IFA on the Asset Acquisition and Connected Transaction |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 |
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| Opinion of the IFA on the Asset Disposition Transaction |
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| Invitation to the 2016 Annual General Meeting |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 |
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| Invitation to the 2015 Annual General Meeting |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014 |
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| Invitation to the 2014 Annual General Meeting |
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