Shareholders' Meeting
  • Year 2018

    Notice of the Annual General Meeting No. 25
    Notice of the Annual General Meeting No. 25
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    Copy of Minutes of Annual General Meeting of Shareholders No. 24
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    Financial Highlights for the year 2017
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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 attend the meeting
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    Map of meeting 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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    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.
    Download
    Profiles of nominated auditors.
    Download
    Company’s Articles of Association relating to the AGM.
    Download
    Documents or evidences required prior to attending the meeting.
    Download
    Map of the venue.
    Download
    Proxy form A
    Download
    Proxy form B
    Download
    Proxy form C
    Download
    Profile of independent director who serves as proxy for shareholders.
    Download
    Advance questions relating to agenda items of AGM.
    Download
    Request form for the hard copy of Annual Report.
    Download
  • Minutes of Annual General Meeting of Shareholders
    Minutes of Annual General Meeting of Shareholders No. 25
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    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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