{"id":12283,"date":"2018-08-22T12:26:05","date_gmt":"2018-08-22T05:26:05","guid":{"rendered":"https:\/\/www.mfec.co.th\/?page_id=12283"},"modified":"2026-04-10T10:37:31","modified_gmt":"2026-04-10T03:37:31","slug":"meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/ir.mfec.co.th\/en\/meeting-of-shareholders\/","title":{"rendered":"Meeting of Shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"12283\" class=\"elementor elementor-12283\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-beedc1a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"beedc1a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;shape_divider_bottom&quot;:&quot;tilt&quot;,&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[{&quot;id&quot;:34013,&quot;url&quot;:&quot;https:\\\/\\\/ir.mfec.co.th\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/All-Banner-3.webp&quot;}],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-shape elementor-shape-bottom\" aria-hidden=\"true\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1000 100\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M0,6V0h1000v100L0,6z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1fcfba5\" data-id=\"1fcfba5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8e2468c elementor-widget__width-inherit elementor-widget elementor-widget-jkit_animated_text\" data-id=\"8e2468c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jkit_animated_text.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-animated-text jeg_module___69e8fe719fe14\"  data-style=\"highlighted\" data-text=\"Shareholder\" data-shape=\"underline\"><h2 class=\"animated-text\"><span class=\"normal-text style-color\">Meeting of <\/span><span class=\"dynamic-wrapper style-gradient\"><span class=\"dynamic-text\">Shareholder<\/span><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 500 150\" preserveAspectRatio=\"none\"><path class=\"style-color\"  d=\"M3,77.5s200.54-11,493,0\" transform=\"translate(-2.75 -68.11)\"\/><\/svg><\/span><span class=\"normal-text style-color\"><\/span><\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2d4b8ad elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2d4b8ad\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9b020b5\" data-id=\"9b020b5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4e0195f elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"4e0195f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8171\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-8171\" aria-expanded=\"false\">2026<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8172\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8172\" aria-expanded=\"false\">2025<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8173\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8173\" aria-expanded=\"false\">2024<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8174\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8174\" aria-expanded=\"false\">2023<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8175\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8175\" aria-expanded=\"false\">2022<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8176\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8176\" aria-expanded=\"false\">2021<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8177\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8177\" aria-expanded=\"false\">2020<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8178\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"8\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8178\" aria-expanded=\"false\">2019<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-8179\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"9\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8179\" aria-expanded=\"false\">2018<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-81710\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"10\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-81710\" aria-expanded=\"false\">2017<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-81711\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"11\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-81711\" aria-expanded=\"false\">2016<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-81712\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"12\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-81712\" aria-expanded=\"false\">2015<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-81713\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"13\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-81713\" aria-expanded=\"false\">2014<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-8171\" aria-expanded=\"false\">2026<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8171\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8171\" tabindex=\"0\" hidden=\"false\"><h6>General Meeting of Shareholders Year 2026<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 110px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\"><h6>Minute Shareholder Report 2026<\/h6><\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\">&#8211;<\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Notification of an Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2026 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/2025-10-01-Propose-the-agenda-Names-of-Director-Question-in-advance-for-AGM-Y2026-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left;\"><h6>Annual General Meeting of Shareholders 2026<\/h6><\/td><td style=\"width: 19.6233%; text-align: center;\">\u00a0<\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Invitation to the Annual General Meeting of Shareholders 2026<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Invitation-to-the-Annual-General-Meeting-of-Shareholders-2026-1.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 1 : Facts and Reasons on Board of Directors\u2019 view for consideration of the shareholders<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-1-Facts-and-Reasons-on-Board-of-Directors-view-for-consideration-of-the-shareholders.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 2 : A copy of the Minutes of Annual General Meeting of the Shareholders 2025<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-2-A-copy-of-the-Minutes-of-Annual-General-Meeting-of-the-Shareholders-2025.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 3 : Summary of financial information in 2025<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-3-Summary-of-financial-information-in-2025.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 4 : Detailed information of the previous dividend payment<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-4-Detailed-information-of-the-previous-dividend-payment.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 5 : Profiles of the candidates for the positions of the directors and independent directors<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-5-Profiles-of-the-candidates-for-the-positions-of-the-directors-and-independent-directors.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 6 : Detailed information of the previous remuneration payment to the Board of Directors and other committees<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-6-Detailed-information-of-the-previous-remuneration-payment-to-the-Board-of-Directors-and-other-committees.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 7 : Auditors and remuneration<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-7-Auditors-and-remuneration.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 8 : Guidelines for Annual General Meeting of the Shareholders<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-8-Guidelines-for-Annual-General-Meeting-of-the-Shareholders.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 9 : Proxy Form (Form B. &amp; C.)<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-9-Proxy-Form-Form-B.-C.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 10 : Articles of Association in sections relevant to Annual General Meeting of the Shareholders\u00a0<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Attachment-10-Articles-of-Association-in-sections-relevant-to-Annual-General-Meeting-of-the-Shareholders.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Steps of Registration and Joining Cisco WebEx Event<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2026\/03\/EN-Steps-of-Registration-and-Joining-Cisco-WebEx-Event.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8172\" aria-expanded=\"false\">2025<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8172\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8172\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2025<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 110px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\"><h6>Minute Shareholder Report 2024<\/h6><\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Minute-ShareholderReport1-2025-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Notification of an Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2025 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/03\/2024-10-01-Propose-the-agenda-Names-of-Director-Question-in-advance-for-AGM-Y2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left;\"><h6>Annual General Meeting of Shareholders 2024<\/h6><\/td><td style=\"width: 19.6233%; text-align: center;\">\u00a0<\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Invitation to the Annual General Meeting of Shareholders 2024<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Invitation-2568-ENG.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 1 : Facts and Reasons on Board of Directors\u2019 view for consideration of the shareholders<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-1-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 2 : A copy of the Minutes of Annual General Meeting of the Shareholders 2024<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-2-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 3 : Summary of financial information in 2024<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-3-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 4 : Detailed information of the previous dividend payment<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-4-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 5 : Profiles of the candidates for the positions of the directors and independent directors<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-5-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 6 : Detailed information of the previous remuneration payment to the Board of Directors and other committees<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-6-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 7 : Auditors and remuneration<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-7-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 8 : Guidelines for Annual General Meeting of the Shareholders<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-8-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 9 : Proxy Form (Form B. &amp; C.)<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Proxy-Form-B-C-ENG.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Attachment 10 : Articles of Association in sections relevant to Annual General Meeting of the Shareholders<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/Attachment-10-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Steps of Registration and Joining Cisco WebEx Event<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2025\/04\/\u0e04\u0e39\u0e48\u0e21\u0e37\u0e2d\u0e01\u0e32\u0e23\u0e40\u0e02\u0e49\u0e32\u0e23\u0e48\u0e27\u0e21\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-AGM2025.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8173\" aria-expanded=\"false\">2024<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8173\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8173\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2024<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 110px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\"><h6>Minute Shareholder Report 2024<\/h6><\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a href=\"\/wp-content\/uploads\/2024\/05\/Minute-ShareholderReport1-2024-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Notification of an Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2024 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2024\/05\/2023-11-01-Propose-the-agenda-Names-of-Director-Question-in-advance-for-AGM-Y2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left;\"><h6>Annual General Meeting of Shareholders 2024<\/h6><\/td><td style=\"width: 19.6233%; text-align: center;\">\u00a0<\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Invitation to the Annual General Meeting of Shareholders 2024<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2024\/05\/0.\u0e23\u0e27\u0e21\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-2567-ENG.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8174\" aria-expanded=\"false\">2023<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8174\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8174\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2023<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 110px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Minute Shareholder Report 2023<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a href=\"\/wp-content\/uploads\/2023\/06\/Minute-ShareholderReport1-2023-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2023 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2023\/05\/2022-11-15-Propose-the-agenda-Names-of-Director-Question-in-advance-for-AGM-Y2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left;\"><h6>Annual General Meeting of Shareholders No. 1\/2023<\/h6><\/td><td style=\"width: 19.6233%; text-align: center;\">\u00a0<\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Invitation to the Annual General Meeting of Shareholders 2023<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"https:\/\/ir.mfec.co.th\/wp-content\/uploads\/2023\/04\/0.\u0e23\u0e27\u0e21\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-2566-ENG.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8175\" aria-expanded=\"false\">2022<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8175\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8175\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2022<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 110px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Minute Shareholder Report 2022<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2022\/04\/Minute-ShareholderReport1-2022-EN-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2022 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2022\/01\/2022-01-05-Propose-the-agenda-Names-of-Director-Question-in-advance-for-AGM-Y2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left;\"><h6>Annual General Meeting of Shareholders No. 1\/2022<\/h6><\/td><td style=\"width: 19.6233%; text-align: center;\">\u00a0<\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Invitation to the Annual General Meeting of Shareholders 2022<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2022\/03\/0.\u0e23\u0e27\u0e21\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-2565-ENG.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8176\" aria-expanded=\"false\">2021<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8176\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8176\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2021<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 110px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2021 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2020\/12\/2020-12-01-Propose-the-agenda-Names-of-Director-Question-in-advance-for-AGM-Y2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left;\"><strong>Annual General Meeting of Shareholders No. 1\/2021<\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\">\u00a0<\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Invitation to the Annual General Meeting of Shareholders 2021<strong><br \/><\/strong><\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2021\/04\/0.\u0e23\u0e27\u0e21\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-2564-ENG.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 40px;\">Minutes of Annual General Meeting of Shareholders 2021<\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2021\/04\/Minute-ShareholderReport1-2021-EN.pdf\" target=\"_blank\" rel=\"noopener\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8177\" aria-expanded=\"false\">2020<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8177\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8177\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2020<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 110px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2020 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2019\/12\/Propose-the-agenda-Names-of-Director-Question-in-advance-for-AGM-Y2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; height: 20px;\"><strong>Annual General Meeting of Shareholders No. 1\/2020<\/strong><\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\">\u00a0<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Invitation to Annual General Meeting of the Shareholders 2020<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2020\/04\/0.-\u0e23\u0e27\u0e21\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e23\u0e27\u0e21\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21-1_2563-ENG-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; padding-left: 30px; height: 20px;\">Proxy Form, type A<\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2020\/03\/\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-\u0e41\u0e1a\u0e1a-\u0e01.-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; padding-left: 30px; height: 20px;\">Proxy Form, type B<\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"https:\/\/www.mfec.co.th\/wp-content\/uploads\/2020\/03\/\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-\u0e41\u0e1a\u0e1a-\u0e02.-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; padding-left: 30px; height: 20px;\">Proxy Form, type C<\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2020\/03\/\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-\u0e41\u0e1a\u0e1a-\u0e04.-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 30px;\">Minutes of Annual General Meeting of Shareholders 2020<\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2020\/05\/Minute-ShareholderReport1-2020-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"8\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8178\" aria-expanded=\"false\">2019<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8178\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8178\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2019<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 50px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 10px; text-align: left;\">Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2019 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 10px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/10\/SET-Announcement-20181101.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; height: 20px;\"><strong>Annual General Meeting of Shareholders No. 1\/2019<\/strong><\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\">\u00a0<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Invitation to Annual General Meeting of the Shareholders 2019<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2019\/03\/Invitation-to-AGM-1_2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 30px;\">Proxy Form, type A<\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2019\/03\/2562-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-\u0e41\u0e1a\u0e1a-\u0e01..doc\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 30px;\">Proxy Form, type B<\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2019\/03\/2562-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-\u0e41\u0e1a\u0e1a-\u0e02..doc\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 30px;\">Proxy Form, type C<\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2019\/03\/2562-\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e21\u0e2d\u0e1a\u0e09\u0e31\u0e19\u0e17\u0e30-\u0e41\u0e1a\u0e1a-\u0e04..doc\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 80.3767%; text-align: left; padding-left: 30px;\">Minutes of Annual General Meeting of Shareholders 2019<\/td><td style=\"width: 19.6233%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2019\/05\/Minute-ShareholderReport1-2019-Eng_rev1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"9\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-8179\" aria-expanded=\"false\">2018<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-8179\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-8179\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2018<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 412px;\" border=\"1\"><tbody><tr style=\"height: 40px;\"><td style=\"width: 80.3767%; height: 40px; text-align: left;\">Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2018 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 19.6233%; height: 40px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/01_agm_20171031135014_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; height: 20px;\"><strong>Annual General Meeting of Shareholders No. 1\/2018<\/strong><\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\">\u00a0<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Invitation to Annual General Meeting of the Shareholders 2018<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/02_agm_20180320094545_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 18px;\"><td style=\"width: 80.3767%; height: 18px; text-align: left; padding-left: 30px;\">CD of Annual Report 2017 and Sustainability Report 2017<\/td><td style=\"width: 19.6233%; height: 18px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/03_agm_20180320095000_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">A copy of the Minutes of Annual General Meeting of the Shareholders 2017<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/04_agm_20180320095031_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Summary of financial information 2017<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/05_agm_20180320095056_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Details of dividend payment records<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/06_agm_20180320095120_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Profiles of candidates for directors and definition of independent directors<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/07_agm_20180320095144_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Criteria for remuneration, and details of remuneration records of the Board of Directors and other committees<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/08_agm_20180320095205_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">List of auditors and remuneration<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/09_agm_20180320095229_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left;\"><strong>Guidelines for Annual General Meeting of the Shareholders<\/strong><\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\">\u00a0<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Proxy Form<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/10_agm_20180320095503_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; padding-left: 30px; height: 20px;\">Proxy Form, type A<\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/11_agm_20180320095533_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; padding-left: 30px; height: 20px;\">Proxy Form, type B<\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/12_agm_20180320095606_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; padding-left: 30px; height: 14px;\">Proxy Form, type C.<\/td><td style=\"width: 19.6233%; text-align: center; height: 14px;\"><a style=\"color: #026bca;\" href=\"https:\/\/www.mfec.co.th\/wp-content\/uploads\/2018\/08\/13_agm_20180320095626_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Articles of Association in the part of Annual General Meeting of the Shareholders<\/td><td style=\"color: #026bca;\">Detail<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Request Form for Annual Report 2017<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/15_agm_20180320095830_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Map for the AGM venue<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/16_agm_20180320095849_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; height: 20px; text-align: left; padding-left: 30px;\">Shareholders meeting`s resolution<\/td><td style=\"width: 19.6233%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/17_agm_20180423183209_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 80.3767%; text-align: left; padding-left: 30px; height: 20px;\">Minutes of Annual General Meeting of Shareholders 2018<\/td><td style=\"width: 19.6233%; text-align: center; height: 20px;\"><a href=\"\/wp-content\/uploads\/2018\/08\/18_agm_20180504104259_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"10\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-81710\" aria-expanded=\"false\">2017<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-81710\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-81710\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2017<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 404px;\" border=\"1\"><tbody><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; height: 20px; text-align: left;\">Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2017 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 18.7728%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/01_agm_20170207102323_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px;\"><strong>Annual General Meeting of Shareholders No. 1\/2017<\/strong><\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\">\u00a0<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; height: 20px; text-align: left; padding-left: 30px;\">Invitation to Annual General Meeting of the Shareholders 2017<\/td><td style=\"width: 18.7728%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/02_agm_20170320121113_E.pdf\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; height: 20px; text-align: left; padding-left: 30px;\">Annual Report 2016 and Sustainability Report 2016<\/td><td style=\"width: 18.7728%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/03_agm_20170320121255_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">A copy of the Minutes of Annual General Meeting of the Shareholders 2016<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/04_agm_20170320121618_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Summary of financial information 2016<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/05_agm_20170320121732_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 10px; padding-left: 30px;\">Details of dividend payment records<\/td><td style=\"width: 18.7728%; text-align: center; height: 10px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/06_agm_20170320121841_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Profiles of candidates for directors and definition of independent directors<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/07_agm_20170320121946_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 81.2272%; text-align: left; height: 40px; padding-left: 30px;\">Criteria for remuneration, and details of remuneration records of the Board of Directors and other committees<\/td><td style=\"width: 18.7728%; text-align: center; height: 40px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/08_agm_20170320122125_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">List of auditors and remuneration<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/09_agm_20170320122321_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Proxy Form<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/10_agm_20170320122543_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Proxy Form A<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/11_agm_20170320122711_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Proxy Form B.<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/12_agm_20170320122854_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 14px; padding-left: 30px;\">Proxy Form C<\/td><td style=\"width: 18.7728%; text-align: center; height: 14px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/13_agm_20170320123108_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Guidelines for Annual General Meeting of the Shareholders<\/td><td style=\"color: #026bca;\">Detail<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Articles of Association in the part of Annual General Meeting of the Shareholders<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/15_agm_20170320123252_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Request Form for Annual Report 2016<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/16_agm_20170320123401_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Map for the AGM venue<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/17_agm_20170320123448_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Notification of the Resolution of the General Meeting of Shareholders year 2017<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/18_agm_20170421191244_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.2272%; text-align: left; height: 20px; padding-left: 30px;\">Minutes of Annual General Meeting of Shareholders 2017<\/td><td style=\"width: 18.7728%; text-align: center; height: 20px;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/19_agm_20170502094629_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"11\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-81711\" aria-expanded=\"false\">2016<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-81711\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"11\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-81711\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2016<\/h6><table style=\"border-collapse: collapse; width: 100%;\" border=\"1\"><tbody><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left;\">Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2016 and Qualified Candidate to be Nominated as the Director and send the question in advance<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/01_agm_20151224104229_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 79.6476%; text-align: left;\"><strong>Annual General Meeting of Shareholders No. 1\/2016<\/strong><\/td><td style=\"width: 20.3524%; text-align: center;\">\u00a0<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Invitation to 2016 Ordinary Shareholders\u2019 Meeting No. 1\/2016<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/02_agm_20160322110038_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">copy of the 2015 Annual General Meeting of Shareholders, dated 21 April 2015<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/03_agm_20160322110402_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Annual Report 2015<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/04_agm_20160322110534_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">\u00a0Dividend payment policy and comparative information for dividend payment during 2012-2015<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/05_agm_20160322110620_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Information Memorandum on Connected Transaction and Disposal of Asset and the opinion of the independent financial advisor<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/06_agm_20160322110815_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Names and Brief Profile of individuals who have been nominated for appointment of Additional independent directors and qualification of independent director<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/07_agm_20160322111011_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 21px;\"><td style=\"width: 79.6476%; height: 21px; text-align: left; padding-left: 30px;\">Name and Brief Profile of Directors Retired by Rotation and Nominated for Re-appointment and Details of Directors\u2019 Remuneration for 2016<\/td><td style=\"width: 20.3524%; height: 21px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/08_agm_20160322111228_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Names auditor Detailed audit fees And list the subsidiary auditors the same<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/09_agm_20160322111541_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Proxy form<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/10_agm_20160322111759_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 79.6476%; height: 40px; text-align: left; padding-left: 30px;\">Evidences Required for Meeting Attendance and Procedure for a Shareholders\u2019 Meeting, How to register and How to vote And rules for counting votes<\/td><td style=\"width: 20.3524%; height: 40px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/11_agm_20160322111844_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Articles of Association Regarding Meeting of Shareholders<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/12_agm_20160322112254_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Map of Venue for Annual General Meeting of Shareholders<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/13_agm_20160322112351_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Notification of the Resolution of the General Meeting of Shareholders No. 1\/2016<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/14_agm_20160427112629_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 79.6476%; height: 20px; text-align: left; padding-left: 30px;\">Minutes of Annual General Meeting of Shareholders No. 2\/2016<\/td><td style=\"width: 20.3524%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/15_agm_20160503171917_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"12\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-81712\" aria-expanded=\"false\">2015<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-81712\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"12\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-81712\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2015<\/h6><table style=\"border-collapse: collapse; width: 100%; height: 300px;\" border=\"1\"><tbody><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; text-align: left; height: 20px;\"><strong>Annual General Meeting of Shareholders No. 1\/2015<\/strong><\/td><td style=\"width: 18.0438%; text-align: center; height: 20px;\">\u00a0<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Invitation for the Annual General Meeting of Shareholders No. 1\/2015<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/01_agm_20150319103755_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">A copy of the 2014 Annual General Meeting of Shareholders, dated 21 April 2014<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/02_agm_20150319103918_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Summary of financial information from the 2014 annual report<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/03_agm_20150319104038_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Dividend payment policy and comparative information for dividend payment during 2012-2014<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/04_agm_20150319104319_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 81.9562%; height: 40px; text-align: left; padding-left: 30px;\">Brief Profile of Directors Retired by Rotation and Nominated for Re-appointment and Details of Directors\u2019 Remuneration for 2015<\/td><td style=\"width: 18.0438%; height: 40px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/05_agm_20150319104439_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Details of Auditors and Audit Fees<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/06_agm_20150319104615_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Details of the capital decrease and the amendment of Clause4 of the Memorandum of Association<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/07_agm_20150319104728_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Independent Directors\u2019 Information for Shareholders\u2019 Appointment of Proxy MFEC Public Company Limited<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/08_agm_20150319104849_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 40px;\"><td style=\"width: 81.9562%; height: 40px; text-align: left; padding-left: 30px;\">Proxy form, Allonge of Proxy, Notification on Proxy Appointment, Meeting Registration, Evidences Required for Meeting Attendance and Procedure for a Shareholders\u2019 Meeting<\/td><td style=\"width: 18.0438%; height: 40px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/09_agm_20150319105320_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Articles of Association Regarding Meeting of Shareholders<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/10_agm_20150319110322_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Map of Venue for Annual General Meeting of Shareholders<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/11_agm_20150319110419_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.9562%; height: 20px; text-align: left; padding-left: 30px;\">Notification of the Resolution of the General Meeting of Shareholders No. 1\/2015<\/td><td style=\"width: 18.0438%; height: 20px; text-align: center;\">\u00a0<a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/12_agm_20150422070520_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"13\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-81713\" aria-expanded=\"false\">2014<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-81713\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"13\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-81713\" tabindex=\"0\" hidden=\"hidden\"><h6>General Meeting of Shareholders Year 2014<\/h6><table style=\"border-collapse: collapse; width: 100%;\" border=\"1\"><tbody><tr><td style=\"width: 81.4702%; text-align: left;\"><strong>Minutes of 2014 Annual General Meeting of Shareholders<\/strong><\/td><td style=\"width: 18.5298%; text-align: center;\">\u00a0<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Invitation to 2014 Ordinary Shareholders\u2019 Meeting No. 1\/2014<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/01_agm_20140320111746_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">A copy of the 2013 Annual General Meeting of Shareholders, dated 24 April 2013<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/02_agm_20140320112148_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Summary of financial information from the 2013 annual report<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/03_agm_20140320112320_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">The allocation of monies as the reserved fund in compliance<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/04_agm_20140320112406_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Dividend payment policy and comparative information for dividend payment during 2011-2013<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/05_agm_20140320112449_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Brief Profile of Directors Retired by Rotation and Nominated for Re-appointment and Details of Directors\u2019 Remuneration for 2014<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/06_agm_20140320112516_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Details of Auditors and Audit Fees<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/07_agm_20140320112712_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Registration Form<\/td><td style=\"color: #026bca;\">Detail<\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Proxy form, Allonge of Proxy, Notification on Proxy Appointment, Meeting Registration, Evidences Required for Meeting Attendance and Procedure for a Shareholders\u2019 Meeting<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/09_agm_20140320114507_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Proxy Form<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/10_agm_20140320114825_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Articles of Association Regarding Meeting of Shareholders<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/11_agm_20140320114622_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr><td style=\"width: 81.4702%; text-align: left; padding-left: 30px;\">Map of Venue for Annual General Meeting of Shareholders<\/td><td style=\"width: 18.5298%; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/12_agm_20140320114705_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><tr style=\"height: 20px;\"><td style=\"width: 81.4702%; height: 20px; text-align: left; padding-left: 30px;\">Notification of the Resolution of the General Meeting of Shareholders No. 1\/2014<\/td><td style=\"width: 18.5298%; height: 20px; text-align: center;\"><a style=\"color: #026bca;\" href=\"\/wp-content\/uploads\/2018\/08\/13_agm_20140422110242_E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Detail<\/a><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Meeting of Shareholder 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2026 General Meeting of Shareholders Year 2026 Minute Shareholder Report 2026 &#8211; Notification of an Opportunity for Shareholders to propose the agenda for the Annual General Shareholders\u2019 Meeting 2026 and Qualified Candidate to be Nominated as the Director and&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-12283","page","type-page","status-publish","hentry"],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Meeting of Shareholders - MFEC Public Company Limited<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ir.mfec.co.th\/en\/meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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