Annual General Meeting of Shareholders for the year 2021 Document Name Download Minutes of Shareholders'Meeting 2021 Invitation Letter 2021_2_April_2021 Enclosure 1_Minutes of Shareholders'Meeting 2020 Enclosure 2_Directors' profile Enclosure 3_Auditor's profile Enclosure 4_Articles of Association of Company Enclosure 5_Governing rules Enclosure 6_Annual report requistion form Enclosure 7_Guideline for attending the AGM via Electronic Media Enclosure 7.1_The identification document and proxy Enclosure_7.2_Manual of the attending e-Meeting and login to AGM e-Voting Enclosure_8_Proxy to the ID /Question in advance for AGM 2020 Enclosure 9(1)_Proxy A Enclosure 9(2)_Proxy B Enclosure 9(3)_Proxy C.Custodian Enclosure_10_Information of Independent Directors Criteria and Procedures for Directors Nomination 2021 Form B Nomination Director Criteria for Minority Shareholders to propose the 2021 AGM Agenda Form A - Agenda Proposal to the 2021 AGM Form Invitation to Shareholders to propose the 2021Annual General Shareholders' Meeting agenda and nominated director in advance Data Privacy Notice_BANPU