Shareholders Meeting 2023 - Business Alignment PCL

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Annual General Meeting of Shareholders 2023

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2023 ordinary shareholders meeting

Invitation Letter to the Annual General Meeting of Shareholders 2023

Copy of the Minutes of the 2022 Annual General Meeting of Shareholders

Information of the Directors Nominated for replacing those retired by rotation

Details of the Company`s Objectives proposed amendments

Details of the Articles of Association of the Company requested to amendments.

The Articles of Association regarding the Shareholder’s Meeting and Voting Procedures

List of Independent Directors proposed by the Company to act as Proxy Holders

Guidelines and Documents or evidences required for attending the Shareholders’ Meeting

Map of the Meeting Venue

Proxy form B

Proxy form C

Notification of the Resolution of the 2023 Annual General Meeting of Shareholders

Minute of Annual General Meeting of Shareholder 2023