Annual Report and the Statement of Financial Position (Balance Sheet) and Statements of Income for financial year ended 31 December 2023, dividend policy and details of dividend payment in QR Code. Financial Highlight Summary 2023 (For Agenda No. 1, 2 and 3)
* For shareholders’ convenience, a proxy form in printed format can be requested via E-mail : companysecretary@ais.co.th
* The company has provided e-Proxy Voting in case shareholders are unable to attend and cast votes in person, aiming to broaden channel to facilitate shareholders in exercising voting rights and also helps reduce paper usage and GHG. Please access via Investor Portal (IVP) https://ivp.tsd.co.th/
Enclosure 5
Definition and Profile of Independent Directors to Present as Proxy
