SAMITIVEJ

Attachment 2021

Attachment 2022

1.KDH Notification of AGM 2021 05042021 (See more)
2.Minute Meeting AGM 43-2563 (See more)
3.Enclosure 3 (Information of Person to be elected Director) final (See more)
4.Enclosure 4 (Information of Independent Director) (See more)
5.Enclosure 5 (Clarification on Procedures) (See more)
6.Enclosure 6 (Articles of Association) (See more)
7.Enclosure 7 (map) New (See more)
8.1Enclosure 8 (Proxy form A) New (See more)
8.2Enclosure 8 (Proxy form B) New (See more)
8.3Enclosure 8 (Proxy form C) New (See more)
9. KDH Guideline for attending the AGM (See more)
10. Minutes of the Annual General Meeting of the Shareholders of No.45 of year 2022 (See more)

Attachment 2023

1.KDH Notification of AGM 2022 13032023 (See more)
2.Minute Meeting AGM 45-2022 (See more)
3.Enclosure 2 (Information of Person to be elected Director) final (See more)
4.Enclosure 3 (Information of Independent Director) (See more)
5.Enclosure 4 (Clarification on Procedures) (See more)
6.Enclosure 5 (Articles of Association) (See more)
7.Enclosure 6 (map) New (See more)
7.1Enclosure 7 (Proxy form A) New (See more)
7.2Enclosure 8 (Proxy form B) New (See more)
7.3Enclosure 8 (Proxy form C) New (See more)
8. KDH Guideline for attending the AGM (See more)
Minutes of the Annual General Meeting of the Shareholders of No.46 of year 2023 (See more)