Shareholder Information

Shareholders' Meeting

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Invitation to shareholders to propose agenda and nominate candidate to be elected as Director
Criteria on rights of shareholders to propose meeting agenda and nominate directors in advance for an ordinary shareholder meeting 2017
Proposed Agenda for 2017 Shareholders’ Annual General Meeting (Form A)
Proposed Person for consideration election as director for 2017 Shareholders’ Annual General Meeting (Form B)
Information on purposed person for consideration election as a director 2017 (Form C)
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Invitation to the Extraordinary General Meeting of Shareholders No.1/2018
Report on the Opinion of the Independent Financial Advisor
Business Overview and Business Operation (Thai Version)
– Proxy Form A
– Proxy Form B
– Proxy Form C
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Minutes of the Extraordinary General Meeting of Shareholders No.1/2018 (Thai Version)
Minutes of the Annual General Meeting of Shareholders for the Year 2017 (Thai Version)
Minutes of the Annual General Meeting of Shareholders for the Year 2016
Minutes of the Annual General Meeting of Shareholders for the Year 2015