Shareholders' Meeting

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  • Extraordinary General Meeting for the year 2017
    Document Download
    Minutes of the Extraordinary General Meeting of Shareholders 1/2016 (Thai Version) Download
    Notice to Extraordinary General Meeting of shareholders No. 1/2017 Download
    Enclosure 1: Copy of the Minutes of 2017 Annual General Meeting of shareholders Download
    Enclosure 2: Copy of the Company Article of Association concerning to the meeting Download
    Enclosure 3: List of documents required to bring along on the date of Meeting Download
    Enclosure 4: Proxy form A, B, C, namelist of Independent Director  
    - Proxy Forms A Download
    - Proxy Forms B Download
    - Proxy Forms C Download
    Enclosure 5: Map of the Meeting venue Download
       
Extraordinary General Meeting for the year 2017
Document Download
Minutes of the Extraordinary General Meeting of Shareholders 1/2016 (Thai Version) Download
Notice to Extraordinary General Meeting of shareholders No. 1/2017 Download
Enclosure 1: Copy of the Minutes of 2017 Annual General Meeting of shareholders Download
Enclosure 2: Copy of the Company Article of Association concerning to the meeting Download
Enclosure 3: List of documents required to bring along on the date of Meeting Download
Enclosure 4: Proxy form A, B, C, namelist of Independent Director  
- Proxy Forms A Download
- Proxy Forms B Download
- Proxy Forms C Download
Enclosure 5: Map of the Meeting venue Download