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Rights of Shareholders

The Company places importance on the rights of all shareholders equally and in all groups to receive accurate, complete, sufficient, and timely information about the Company for use in making decisions on various matters. The Company has also established an investor relations code of conduct as a guideline for good corporate governance. The Company will not commit any act that violates or infringes upon the rights of shareholders and will treat all shareholders equally. It also encourages shareholders to exercise their rights to attend meetings, vote, and express their opinions at the Annual General Meeting of Shareholders fully. Therefore, the Board of Directors has a policy to proceed as follows:

  1. Providing information about the Company that is materially relevant to its operations and necessary for shareholders in a clear and timely manner by disclosing such information through the Company's website and the website of the Stock Exchange of Thailand.
  2. To ensure that all shareholders receive clear and equal information, have sufficient information, and have time to study the information in advance of the shareholders' meeting, the Company has disclosed information about the date, time, location, and agenda of the shareholders' meeting clearly and separately for each item. The information is disclosed both in both Thai and English through the Stock Exchange of Thailand's SETLink system and on the Company's website 30 days in advance before the meeting date.
  3. For the notice of the shareholders' meeting, the Company has provided details and information on each agenda item, along with explanations, justifications, and opinions of the Board of Directors. The Company has published the notice of the meeting along with relevant documents such as registration forms, documents, and evidence that attendees must present before attending the meeting, proxy procedures, registration, and proxy forms on the company's website in both Thai and English 30 days prior to the shareholders' meeting and send the aforementioned documents to shareholders at least 21 days in advance of the meeting date.
  4. Encourage shareholders to exercise their rights and not violate or infringe upon the rights of shareholders, including facilitating shareholders' attendance at shareholders' meetings.
  5. In the event that shareholders are unable to attend the meeting in person, the Company allows shareholders to appoint an independent director or any other person to attend vote on their behalf, using the proxy form that the Company sent along with the notice of the shareholders' meeting and published on the Company's website.
  6. At the shareholders' meeting, the Company will consider and vote on the agenda items in the order they are listed, without changing important information or adding agenda items at the meeting unexpectedly and provide equal opportunity for shareholders to scrutinize the Company's operations by asking questions, comments and suggestions. The directors and relevant executives of the Company attending the meeting will clarify or answer questions at the shareholders' meeting.
  7. The Company has a policy for all directors to attend and vote at the shareholders' meeting to participate in decisions regarding significant policy changes of the Company and to grant shareholders the right to have the Board of Directors seek approval from the shareholders' meeting for decisions on various matters.
  8. The Company will disclose the voting results for each agenda item at the shareholders' meeting through the Stock Exchange of Thailand's SETLink system and on the Company's website for the information of shareholders and the public no later than the next business day after the shareholders' meeting.
  9. Minutes of the meeting shall be recorded completely, accurately, promptly, transparently, and shall include important questions and comments in the minutes of the meeting so that shareholders can review them. In addition, the Company has also recorded a video of the meeting for record-keeping purposes and reference. In addition, the Company publishes the minutes of the shareholders' meeting on the Company's website and the website of the Stock Exchange of Thailand within 14 days from the date of the shareholders' meeting, to allow shareholders to review the contents of the meeting minutes for transparency.
  10. Have the right to receive share certificates and the right to transfer shares.
  11. Have the right to attend and vote at the shareholders' meeting to decide on changes to the Company's important policies and on the rights of shareholders that the Board of Directors must seek approval from the shareholders' meeting.
  12. Have the right to elect and remove directors, approve the appointment of independent auditors, and determine audit fees.
  13. Have the right to consider and approve directors' remuneration and dividend payments.
  14. Have the right to propose matters to be included on the agenda of the Annual General Meeting of Shareholders in accordance with the criteria set by the Company.
  15. Have the right to nominate individuals for election as directors in accordance with the criteria set by the Company.
  16. Have the right to submit any questions or comments related to the agenda of the shareholders' meeting in advance through the channels provided by the Company.
  17. Have all other rights as prescribed by law
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