Begin at the beginning and go on till you come to the end; then stop.
Invitation to the Annual General Meeting of Shareholders
No. 1/2020
2. Copy of the Minutes of the Annual General Meeting of Shareholders No. 1/2562
3. Name list and profiles of the directors nominated
4. Profiles of Independent Director (Proxy for Shareholders)
5.2 Cover Letter - Proxy Form (Form B)
6. The required documents or evidence for AGM Meeting
7. Articles of Association of the Company (Relevant to the Meeting)