Annual General Meeting of Shareholders 2026

Invitation to the Annual General Meeting of Shareholders
Notice of the 2026 Annual General Meeting of Shareholders
Map of the Venue of the 2026 Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
For the convenience of shareholders, you may request a hard copy of the proxy form from the Company Secretary Department via email at: atchara.a@symphony.net.th
Criteria for propose agenda items and director nomination in advance
Criteria for Proposing Issues for Inclusion in AGM Agenda and for Proposing Qualified Candidates for Nomination as Company Director
Form of Proposal of Issues for Inclusion in the 2026 AGM Agenda (Form AGM 1)
Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2 and Form AGM 2-1)