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Shareholders' Meeting

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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- SCREENING FORM BEFORE VISIT FACTORY FOR COVID-19 INFECTION
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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
Download         Download English version

The proxy form B
Download         Download English version

The proxy form C
Download         Download English version

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
Download         Download English version

The proxy form B
Download         Download English version

The proxy form C
Download         Download English version

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
Download         Download English version

The proxy form B
Download         Download English version

The proxy form C
Download         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2019
Download         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2019
Download         Download English version

 

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
Download         Download English version

The proxy form B
Download         Download English version

The proxy form C
Download         Download English version

Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2018
Download         Download English version

Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2018
Download         Download English version

 

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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