Minutes of the 2022 Annual General Meeting of Shareholders
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Invitation to the 2022 Annual General Meeting of Shareholders
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– Financial Summary From Annual Report 2021
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The proxy form A
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The proxy form B
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The proxy form C
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2022
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2022
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Minutes of the 2021 Annual General Meeting of Shareholders
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Invitation to the 2021 Annual General Meeting of Shareholders
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– Financial Summary From Annual Report 2020
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The proxy form A
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The proxy form B
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The proxy form C
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2021
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2021
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Minutes of the Annual General Meeting of Shareholders No. 1/2020
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Invitation to the Annual General Meeting of Shareholders No. 1/2020
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– Financial Summary From Annual Report 2019
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The proxy form A
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The proxy form B
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The proxy form C
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2020
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2020
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Minutes of the Annual General Meeting of Shareholders No. 1/2019
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Invitation to the Annual General Meeting of Shareholders No. 1/2019
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– Financial Summary From Annual Report 2018
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The proxy form A
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The proxy form B
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The proxy form C
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2019
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2019
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Minutes of the Annual General Meeting of Shareholders No. 1/2018
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Invitation to the Annual General Meeting of Shareholders No. 1/2018
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– Financial Summary From Annual Report 2017
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The proxy form A
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The proxy form B
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The proxy form C
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2018
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2018
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Minutes of the Annual General Meeting of Shareholders No. 1/2017
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Invitation to the Annual General Meeting of Shareholders No. 1/2017
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– Copy of the Minutes of the Extraordinary General Meeting of the Shareholders No.1/2017
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– Financial Summary From Annual Report 2016
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The proxy form A
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The proxy form B
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The proxy form C
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Minutes of the Extraordinary General Meeting of the Shareholders No.1/2017
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Invitation to the Extraordinary General Meeting of the Shareholders No.1/2017
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The proxy form A
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The proxy form B
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The proxy form C
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2017
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2017
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Minutes of the Annual General Meeting of Shareholders No. 1/2016 (Thai Version)
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Invitation to the Annual General Meeting of Shareholders No. 1/2016
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The proxy form A-C for the meeting of shareholders No. 1/2016
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2016
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2016
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Minutes of the Annual General Meeting of Shareholders No. 1/2015
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Invitation to the Annual General Meeting of Shareholders No. 1/2015
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The proxy form A-C for the meeting of shareholders No. 1/2015
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2015
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2015
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Minutes of the Annual General Meeting of Shareholders No. 1/2014
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Invitation to the Annual General Meeting of Shareholders No. 1/2014
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Financial Summary (Attachment 2)
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The proxy form A-C for the meeting of shareholders No. 1/2015
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Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2014
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Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2014
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