Shareholder Meetings

Shareholder Meetings

Enclosure 9: Proxy Form A B C
2026/03/31
Enclosure 9: Proxy Form A B C
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Enclosure 8: Acceptance for the invitation for online meeting of WSOL Public Company Limited
2026/03/31
Enclosure 8: Acceptance for the invitation for online meeting of WSOL Public Company Limited
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Enclosure 7: Names and Details of Independent Directors Proposed as Proxy Holders
2026/03/31
Enclosure 7: Names and Details of Independent Directors Proposed as Proxy Holders
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Enclosure 6: Documents/Evidence required for Attending the Meeting or Appointing Proxy
2026/03/31
Enclosure 6: Documents/Evidence required for Attending the Meeting or Appointing Proxy
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Enclosure 5: Guidelines for attending Electronic Meeting by Inventech Connect
2026/03/31
Enclosure 5: Guidelines for attending Electronic Meeting by Inventech Connect
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Enclosure 4: The Company’s Articles of Association relating to Shareholders’ Meetings
2026/03/31
Enclosure 4: The Company’s Articles of Association relating to Shareholders’ Meetings
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Enclosure 3: Names and profiles of auditors nominated for appointments as the Company’s auditors for the year 2026
2026/03/31
Enclosure 3: Names and profiles of auditors nominated for appointments as the Company’s auditors for the year 2026
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Enclosure 2: Names and Profiles of Directors Retiring by Rotation and Nominated for Re-election as Directors, and the Definition of Independent Directors of the Company (as of AGM date)
2026/03/31
Enclosure 2: Names and Profiles of Directors Retiring by Rotation and Nominated for Re-election as Directors, and the Definition of Independent Directors of the Company (as of AGM date)
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Enclosure 1: 2025 Annual Report (Form 56-1 e-One Report) in QR Code format
2026/03/31
Enclosure 1: 2025 Annual Report (Form 56-1 e-One Report) in QR Code format
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บทวิเคราะห์ - Sabuytech
2025/10/30
Criteria for Questions Agenda Candidate
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2025/03/31
Attachment 8 : Proxy Form C.
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