- 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
Annual General Meeting for the year 2019
Document | Download |
Minutes of the 2019 Annual General Meeting of Shareholders (Thai Version) | Download |
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 |
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 |
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 |