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
       
Annual General Meeting for the year 2018
Document 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