Proposal of The Meeting Agenda and The Director Nominee in Advance for 2025 Annual General Meeting of Shareholders of TKN

(Shareholders can request for hard copy of proxy by contacting email ir@taokaenoi.co.th)

Minutes of the 2024 Annual General Meeting of Shareholders

Invitation to attend 2024 Annual General Meeting of Shareholders

Minutes of the 2023 Annual General Meeting of Shareholders

PROXY FORM A, B and C

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2024 Annual General Meeting of Shareholders of TKN

(Shareholders can request for hard copy of proxy by contacting email ir@taokaenoi.co.th)

Minutes of the 2023 Annual General Meeting of Shareholders

Invitation to attend 2023 Annual General Meeting of Shareholders

Minutes of the 2022 Annual General Meeting of Shareholders

PROXY FORM A, B and C

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2023 Annual General Meeting of Shareholders of TKN

(Shareholders can request for hard copy of proxy by contacting email ir@taokaenoi.co.th)

Minutes of the 2022 Annual General Meeting of Shareholders

Invitation to attend 2022 Annual General Meeting of Shareholders

Minutes of the 2021 Annual General Meeting of Shareholders

PROXY FORM A, B and C

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2022 Annual General Meeting of Shareholders of TKN

Minutes of the 2021 Annual General Meeting of Shareholders

Invitation to attend 2021 Annual General Meeting of Shareholders

Minutes of the 2020 Annual General Meeting of Shareholders

Documents Required prior to Attending the Meeting and Supporting Documents for Proxy

PROXY FORM A, B and C

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2021 Annual General Meeting of Shareholders of TKN

Minutes of the 2020 Annual General Meeting of Shareholders

Invitation to attend 2020 Annual General Meeting of Shareholders

Minutes of the 2019 Annual General Meeting of Shareholders

Documents Required prior to Attending the Meeting and Supporting Documents for Proxy

PROXY FORM A, B and C

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2020 Annual General Meeting of Shareholders of TKN

Minutes of the 2019 Annual General Meeting of Shareholders

Invitation to attend 2019 Annual General Meeting of Shareholders

Minutes of the 2018 Annual General Meeting

Documents Required prior to Attending the Meeting and Supporting Documents for Proxy

PROXY FORM A, B and C

2018 Annual Report Requisition Form

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2019 Annual General Meeting of Shareholders of TKN

Minutes of the 2018 Annual General Meeting of Shareholders

Invitation to attend 2018 Annual General Meeting of Shareholders

Minutes of the 2017 Annual General Meeting

PROXY FORM A, B and C

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2018 Annual General Meeting of Shareholders of TKN

Minutes of the 2017 Annual General Meeting of Shareholders

Invitation to attend 2017 Annual General Meeting of Shareholders

Documents required prior to attending the meeting and documents for Proxy

PROXY FORM A, B and C

2016 Annual Report Requisition Form

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2017 Annual General Meeting of Shareholders of TKN

Minutes of the 2016 Annual General Meeting of Shareholders

Invitation to attend 2016 Annual General Meeting of Shareholders

Documents required prior to attending the meeting and documents for Proxy

PROXY FORM A, B and C

2015 Annual Report Requisition Form

Proposal of The Meeting Agenda and The Director Nominee in Advance for 2016 Annual General Meeting of Shareholders of TKN