- 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 |
| Minutes of the 2024 Annual General Meeting of Shareholders | Download |
| Presentation of Annual General Meeting for the year 2024 | Download |
| Webcast of Annual General Meeting for the year 2024 | View |
| 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
Annual General Meeting for the year 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 |