Shareholders' Meeting
  • Year 2018

    Propose AGM Agenda and Qualified Candidate for Nomination as Director
    Rights of Shareholders to Propose AGM Agenda and Qualified Candidate for Nomination as Director
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    Year 2017

    Notice of the Annual General Meeting No. 24
    Notice of the Annual General Meeting No. 24
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    Copy of minutes of Annual General Meeting of shareholders no. 23.
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    Financial Highlights for the year 2016.
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    Profiles of nominated directors.
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    Profiles of nominated auditors.
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    Company’s Articles of Association relating to the AGM.
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    Documents or evidences required prior to attending the meeting.
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    Map of the venue.
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    Proxy form A
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    Proxy form B
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    Proxy form C
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    Profile of independent director who serves as proxy for shareholders.
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    Advance questions relating to agenda items of AGM.
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    Request form for the hard copy of Annual Report.
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  • Minutes of Annual General Meeting of Shareholders
    Minutes of Annual General Meeting of Shareholders No. 24
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    Minutes of Annual General Meeting of Shareholders No. 23
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    Minutes of Annual General Meeting of Shareholders No. 22
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    Minutes of Extraordinary General shareholders’ Meeting No. 1/2014
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    Minutes of Annual General Meeting of Shareholders No. 21
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    Minutes of Annual General Meeting of Shareholders No. 20 (Thai Version)
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    Minutes of Annual General Meeting of Shareholders No. 19
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    Minutes of Annual General Meeting of Shareholders No. 18
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    Minutes of Annual General Meeting of Shareholders No. 17
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    Minutes of Annual General Meeting of Shareholders No. 16
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    Minutes of Annual General Meeting of Shareholders No. 15
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    Minutes of Annual General Meeting of Shareholders No. 14
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    Minutes of Annual General Meeting of Shareholders No. 13
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    Minutes of Annual General Meeting of Shareholders No. 12
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