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Right of Shareholders

Right of Shareholders

Shareholder Policy and Guidelines

Shareholders are entitled to freely buy, sell, or transfer their shares, attend shareholder meetings, propose meeting agendas in advance, nominate candidates for directorship, participate in voting during shareholder meetings, elect directors, appoint auditors, and approve compensation for directors, dividend payments, amendments to the memorandum of association and articles of association, approval of important transactions that affect the company’s business direction, and receive adequate information.

The company holds the Annual General Meeting of Shareholders (AGM) within four months of the end of the fiscal year, and if necessary, can call an Extraordinary General Meeting of Shareholders to address urgent matters affecting shareholders’ interests.

  • Shareholders have ownership rights by controlling the company through the appointment of the Board of Directors.
  • Shareholders have the right to participate in making decisions about material changes of the Company.
  • Shareholders should receive documents and details of attending the shareholders' meeting in a timely manner.
  • Shareholders should receive adequate information in accordance with relevant regulations and laws.
  • Shareholders should have the opportunity to propose meeting agendas. and has the right to appoint another person to attend the meeting on his/her behalf.
  • The company should promote the exercise of shareholders' rights and not violate the rights of shareholders.
Equitable Treatment of Shareholders
  • All shareholders both major shareholders and minority shareholders should be treated equally and fairly.
  • The company should ensure that shareholders are treated equally and their fundamental rights are protected.

The company places great importance on protecting the fundamental rights of all shareholders and ensuring fairness in a manner that builds confidence in investing with the company. The practices include

  1. Shareholders have the right to appoint proxies to attend meetings and vote on their behalf. Shareholders have the right to receive documents and instructions on how to appoint proxies. A legally appointed proxy has the right to attend the meeting and vote just like any shareholder. Shareholders may appoint independent directors as proxies to attend and vote on their behalf. Shareholders are entitled to receive comprehensive background information and reports on any conflicts of interest for each independent director considering the agenda items.
  2. The company conducts shareholder meetings according to the agenda as stated in the meeting notice and has a policy of not adding any new agenda items without prior notice to shareholders.
  3. The company allocates sufficient meeting time and allows shareholders equal opportunities to comment and ask questions at the meeting. Shareholders also have the right to vote on each agenda item via voting cards distributed by the company at the meeting.
  4. Directors and relevant executives attend shareholder meetings to answer questions, and important queries and comments are recorded in the meeting minutes for shareholder reference.
  5. The company discloses up-to-date information on its website, allowing shareholders to access important updates and disclosures, including those made to the Stock Exchange of Thailand (SET). The information is published in both Thai and English on the company’s website.