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
    Presentation of Extraordinary General Meeting of Shareholders No. 1/2017 Download
    Webcast of Extraordinary General Meeting of Shareholders No. 1/2017 View
    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
       
Annual General Meeting for the year 2024
Document Download
Invitation to attend the Annual General Meeting of Shareholders 2024 Download
Invitation to attend the Annual General Meeting of Shareholders 2024 (Full Version) Download
Attachments 1: Annual Registration Statement/Annual Report for the year 2023 (56-1 One Report) Download
Attachments 2: Profiles of the nominated candidate of the new Director for agenda item no.4 Download
Attachments 3: Profiles of the Auditors proposed for appointment for year 2024 for agenda item no.6 Download
Attachments 4: The Company’s Articles of Association in relation to the General Meeting of Shareholders Download
Attachments 5: Recommendations on the Required Documents for Registration, Proxy, Voting, and Vote Counting for the Shareholders' Meeting via Electronic Media (E-Meeting) Download
Attachments 6: Guidelines for attending of Electronic Meeting by Inventech Connect Download
Step for requesting Username & Password from via E-Request system before the Meeting  
- Attendance in Person Download
- Attendance by proxy - Natural Person - Attached Document Download
- Attendance by proxy - Natural Person - Create Proxy Template Download
- Attendance by proxy - Juristic Person - Attached Document Download
- Attendance by proxy - Juristic Person - Create Proxy Template Download
- Attendance by proxy - The Company’s independent director - Attached Document Download
- Tracking and resolving requests Download
Step for registration for attending the meeting Download
Step to ask questions Download
Step for voting process (E-Voting) Download
Recommended to use Inventech Connect system Download
Attachments 7: Proxy form A, form B and form C Download
Attachments 8: Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders Download
Criteria for Shareholders to propose Agenda and Nomination of Director for the 2024 Annual General Meeting of Shareholders Download
Criteria on Submission of Questions for the 2024 Annual General Meeting of Shareholders Download
Annual General Meeting for the year 2023
Document Download
Minutes of the 2023 Annual General Meeting of Shareholders Download
Presentation of Annual General Meeting for the year 2023 Download
Webcast of Annual General Meeting for the year 2023 View
Invitation to attend the Annual General Meeting of Shareholders 2023 Download
Invitation to attend the Annual General Meeting of Shareholders 2023 (Full Version) Download
Attachments 1: Annual Registration Statement / Annual Report for the year 2022 (56-1 One Report) Download
Attachments 2: Profiles of the Retired Directors being proposed for re-election for agenda item no.4 for agenda item no.4 Download
Attachments 3: Profiles of the Auditors proposed for appointment for year 2023 for agenda item no.6 Download
Attachments 4: The Company’s Articles of Association in relation to the General Meeting of Shareholders Download
Attachments 5: Recommendations on the Required Documents for Registration, Proxy, Voting, and Vote Counting for the Shareholders' Meeting via Electronic Media (E-Meeting) Download
Attachments 6: Guidelines for attending of Electronic Meeting by Inventech Connect Download
Step for requesting Username & Password from via E-Request system before the Meeting  
- Attendance by shareholder Download
- Attendance by proxy (Individual) Download
- Attendance by proxy (Juristic person) Download
- Attendance by proxy (The Company’s independent director with documents attach) Download
- Tracking and resolving requests Download
Step for registration for attending the meeting Download
Step to ask questions Download
Step for voting process (E-Voting) Download
Recommended to use Inventech Connect system Download
Attachments 7: Proxy form A, form B and form C Download
Attachments 8: Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders Download
Criteria for Shareholders to propose Agenda and Nomination of Director for the 2023 Annual General Meeting of Shareholders Download
Criteria on Submission of Questions for the 2023 Annual General Meeting of Shareholders Download
Annual General Meeting for the year 2022
Document Download
Minutes of the 2022 Annual General Meeting of Shareholders Download
Presentation of Annual General Meeting for the year 2022 Download
Webcast of Annual General Meeting for the year 2022 View
Notice of the 2022 Annual General Meeting of Shareholders Download
Enclosure 1: Annual Registration Statement / Annual Report for the year 2021 (56-1 One Report) (QR Code) Download
Enclosure 2: Profiles of the Retired Directors being proposed for re-election for agenda item no.4 for agenda item no.4 Download
Enclosure 3: Profiles of the nominated candidate of the new Director for agenda item no.5 Download
Enclosure 4: Profiles of the Auditors proposed for appointment for Year 2022 for agenda item no.7 Download
Enclosure 5: The Company’s Articles of Association in relation to the General Meeting of Shareholders Download
Enclosure 6: Recommendations on the Required Documents for Registration, Proxy, Voting, and Vote Counting for the Shareholders' Meeting via Electronic Media (E-Meeting) Download
Enclosure 7: Guidelines for attending of Electronic Meeting by Inventech Connect Download
Enclosure 8: Proxy form A, form B and form C  
- Proxy Forms A Download
- Proxy Forms B Download
- Proxy Forms C Download
Enclosure 9: Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders Download
   
Criteria for Shareholders to propose Agenda and Nomination of Director for the 2022 Annual General Meeting of Shareholders Download
Criteria on Submission of Questions for the 2022 Annual General Meeting of Shareholders Download
   
Annual General Meeting for the year 2021
Document Download
Minutes of the 2021 Annual General Meeting of Shareholders Download
Presentation of Annual General Meeting for the year 2021 Download
Webcast of Annual General Meeting for the year 2021 View
Notice of the 2021 Annual General Meeting of Shareholders Download
Enclosure 1: Annual Report for the year 2020 (QR Code) Download
Enclosure 2: Profiles of the nominated candidates for the election of new Director in replacement of those to be retired by rotation for agenda item no.4 Download
Enclosure 3: Profiles of the nominated candidates of the new Director for agenda item no.5 Download
Enclosure 4: Profiles of the Auditors Proposed for Appointment for Year 2021 for agenda item no.7 Download
Enclosure 5: The Company’s Articles of Association in relation to the General Meeting of Shareholders Download
Enclosure 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting Download
Enclosure 7: Proxy form A, B, C and the Independent Directors Profiles for Proxies Appointment  
- Proxy Forms A Download
- Proxy Forms B Download
- Proxy Forms C Download
- The Independent Directors Profiles for Proxies Appointment Download
Enclosure 8: Map of the Meeting venue Download
Enclosure 9: Precautionary Measures and practices for the Annual General Meeting of Shareholders 2021 under the circumstance of Coronavirus 2019 (COVID-19) outbreak Download
   
Criteria for Shareholders to propose Agenda and Nomination of Director for the 2021 Annual General Meeting of Shareholders Download
Criteria on Submission of Questions for the 2021 Annual General Meeting of Shareholders Download
   
Extraordinary General Meeting of Shareholders No.1/2020
Document Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2020 Download
Presentation of Extraordinary General Meeting of Shareholders No. 1/2020 Download
Webcast of Extraordinary General Meeting of Shareholders No. 1/2020 View
Notice of the Extraordinary General Meeting of Shareholders No.1/2020 Download
Enclosure 1: Copy of the Minutes of the Annual General Meeting of Shareholders 2020 Download
Enclosure 2: The Company’s Articles of Association in relation to the General Meeting of Shareholders Download
Enclosure 3: List of documents required to bring along on the date of Meeting Download
Enclosure 4: Proxy form A, B, C and the Independent Directors Profiles for Proxies Appointment  
- Proxy Forms A Download
- Proxy Forms B Download
- Proxy Forms C Download
- Independent Directors Profiles for Proxies Appointment Download
Enclosure 5: Map of the Meeting venue Download
Enclosure 6: Precautionary Measures and practices for the Extraordinary General Meeting of Shareholders No.1/2020 under the circumstance of Coronavirus 2019 (COVID-19) outbreak Download


Annual General Meeting for the year 2020
Document Download
Minutes of the 2020 Annual General Meeting of Shareholders Download
Presentation of Annual General Meeting for the year 2020 Download
Webcast of Annual General Meeting for the year 2020 View
Notice of the 2020 Annual General Meeting of Shareholders Download
Enclosure 1: Copy of the Minutes of the Annual General Meeting of Shareholders 2019 Download
Enclosure 2: Annual Report and Financial Statement for the year 2019 Download
Enclosure 3: Profiles of the nominated candidates for the election of new Director in replacement of those to be retired by rotation Download
Enclosure 4: Profiles of the Auditors Proposed for Appointment for Year 2020 for agenda item Download
Enclosure 5: The Company’s Articles of Association in relation to the General Meeting of Shareholders Download
Enclosure 6: List of documents required to bring along on the date of Meeting Download
Enclosure 7: Proxy form A, B, C and the Independent Directors Profiles for Proxies Appointment  
- Proxy Forms A Download
- Proxy Forms B Download
- Proxy Forms C Download
- The Independent Directors Profiles for Proxies Appointment Download
Enclosure 8: Map of the Meeting venue Download
Enclosure 9: Precautionary Measures and practices for the Annual General Meeting of Shareholders 2020 under the circumstance of Coronavirus 2019 (COVID-19) outbreak Download
   
Criteria for Shareholders to propose Agenda and Nomination of Director for the 2020 Annual General Meeting of Shareholders Download
Criteria on Submission of Questions for the 2020 Annual General Meeting of Shareholders Download
   
Annual General Meeting for the year 2019
Document Download
Minutes of the 2019 Annual General Meeting of Shareholders Download
Presentation of Annual General Meeting for the year 2019 Download
Webcast of Annual General Meeting for the year 2019 View
Notice of the 2019 Annual General Meeting of Shareholders Download
Enclosure 1: Copy of the Minutes of the Annual General Meeting of Shareholders 2018 Download
Enclosure 2: Annual Report and Financial Statement for the year 2018 Download
Enclosure 3: Profiles of the nominated candidates for the election of new Director in replacement of those to be retired by rotation Download
Enclosure 4: Profiles of the Auditors Proposed for Appointment for Year 2019 Download
Enclosure 5: The Company’s Articles of Association in relation to the General Meeting of Shareholders Download
Enclosure 6: Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting Download
Enclosure 7: Proxy form A, B, C and the Independent Directors Profiles for Proxies Appointment  
- Proxy Forms A Download
- Proxy Forms B Download
- Proxy Forms C Download
- The Independent Directors Profiles for Proxies Appointment Download
Enclosure 8: Map of the Meeting venue Download
   
Criteria for Shareholders to propose Agenda and Nomination of Director for the 2019 Annual General Meeting of Shareholders Download
Criteria on Submission of Questions for the 2019 Annual General Meeting of Shareholders Download
   
Annual General Meeting for the year 2018
Document Download
Minutes of the 2018 Annual General Meeting of Shareholders (Thai Version) Download
Presentation of Annual General Meeting for the year 2018 Download
Webcast of Annual General Meeting for the year 2018 View
Notice of the 2018 Annual General Meeting of Shareholders Download
Enclosure 1: Copy of the Minutes of the Extraordinary General Meeting of Shareholders no. 1/2017 Download
Enclosure 2: Annual Report and Financial Statement for the year 2017 (CD-Rom) Download
Enclosure 3: Profiles of the nominated candidates for the election of new Director in replacement of those to be retired by rotation for agenda item no.3 Download
Enclosure 4: The Company’s Articles of Association in relation to the General Meeting of Shareholders Download
Enclosure 5: List of documents required to bring along on the date of Meeting Download
Enclosure 6: Proxy form A, B, C and the Independent Directors Profiles for Proxies Appointment  
- Proxy Forms A Download
- Proxy Forms B Download
- Proxy Forms C Download
- The Independent Directors Profiles for Proxies Appointment Download
Enclosure 7: Map of the Meeting venue Download
   
Criteria for Shareholders to propose Agenda and Nomination of Director Download
   
Extraordinary General Meeting for the year 2017
Document Download
Minutes of the Extraordinary General Meeting of Shareholders 1/2016 (Thai Version) Download
Presentation of Extraordinary General Meeting of Shareholders No. 1/2017 Download
Webcast of Extraordinary General Meeting of Shareholders No. 1/2017 View
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