| Annual General Meeting of Shareholders 2026 | Download |
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| Notice of the Meeting of Shareholders | |
| Notice of the Meeting of Shareholders (The entire book) | |
| Notice of the Meeting of Shareholders | |
| Accompanying Documents for Meeting Agendanda | |
| Minutes of the 2025 Annual General Meeting of Shareholders, held on April 24, 2025 (Accompanying documents for Agenda No. 1) |
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| Report on the Company’s Operating Results for the Year 2025 (Accompanying documents for Agenda No. 2) |
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| Form 56-1 One Report (Accompanying documents for Agenda No. 2 and 3) | |
| Profiles of the Retiring Directors Proposed for Re-election (Accompanying documents for Agenda No. 5) |
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| Profiles of the Auditors Proposed for Appointment as the Company's Auditors for the Year 2026 (Accompanying documents for Agenda No. 7) |
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| Accompanying Documents for Attending the Meeting | |
| Procedures for Participating in the Shareholders’ Meeting via Electronic Means (e-AGM) | |
| Acceptance of the Invitation to the Meeting | |
| Independent Directors’ Information Proposed by the Company to Act as Proxies for Shareholders | |
| Definition of Independent Director | |
| The Company's Articles of Association Specifically Relating to Shareholders' Meeting | |
| Privacy Notice for the Shareholders' Meeting | |
| Proxy | |
| (The shareholder can request a proxy form in document form 14 days prior to the meeting through the email comsec@tqr.co.th) | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Manual for Using the Electronic Annual General System (e-AGM) | |
| Manual for Using the Electronic Annual General System (e-AGM) | |
| Proposal of Meeting Agenda | |
| Criteria for Proposal of Agenda and Names of Candidates to be nominated as Directors for AGM 2026 | |
| Director Nomination Form for AGM 2026 | |
| Agenda Proposal Form for AGM 2026 | |
| Personal Data Protection Notice for 2026 Annual General Meeting of Shareholders | |