Rights of Shareholders
The Board of Directors places importance on the protection of and respect for shareholders’ rights, whether major shareholders, minority shareholders, or institutional investors, and ensures that shareholders are able to exercise their fundamental rights under the law and in accordance with good corporate governance principles to which shareholders are entitled, including the following:
- For every Annual General Meeting of Shareholders, the Company provides shareholders with the opportunity to propose meeting agenda items and nominate persons for election as directors at least three months in advance.
- The Company announces the meeting date and agenda to shareholders through the Stock Exchange of Thailand’s information disclosure system and the Company’s website at least 30 days prior to the meeting date.
- The Company delivers the notice of the shareholders’ meeting and details of the meeting agenda in both Thai and English.
- In cases where shareholders are unable to attend the meeting in person, the Company appoints an independent director as proxy for shareholders at every Annual General Meeting, enabling shareholders to appoint such independent director to attend the meeting and vote on their behalf.
- Shareholders are entitled to receive sufficient and timely information disclosed by the Company through the Stock Exchange of Thailand’s information system, such as financial statements and other material information.
- Shareholders are entitled to receive dividends equally in proportion to their shareholding.