Shareholder Information

Shareholders' Meetings

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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 2018
Proposed Agenda for 2018 Shareholders’ Annual General Meeting (Form A)
Proposed Person for consideration election as director for 2018 Shareholders’ Annual General Meeting (Form B)
Information on purposed person for consideration election as a director 2018 (Form C)
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Invitation to the Extraordinary General Meeting of Shareholders No.2/2018
– Proxy Form A
– Proxy Form B
– Proxy Form C
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Invitation to the Annual General Meeting of Shareholders for the Year 2018
– Proxy Form A
– Proxy Form B
– Proxy Form C
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Minutes of the Annual General Meeting of Shareholders for the Year 2018
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