Shareholders' Meeting

Criteria for Shareholders to Propose the Agenda, no minate the Candidate for Being a Director and to submit questions at the AGM in Advance
Annual General Meeting of Shareholders for the year 2019
Invitation Letter to the 2019 Annual General Meeting of Shareholders
2018 Annual Report, together with Statement of Financial Position and Comprehensive Income Statement for the year end 31 December 2018
Minutes of the Annual General Meeting of Shareholders for the year 2018
Profiles and Work Experience of the Auditors
Profiles of the Directors Retiring by Rotation and being Proposed for Re-election
Qualifications and Information of Independent Directors Proposed by Company to Act as Proxy
The Company’s Articles of Association in relation to the General Meeting of Shareholders
Clarifications on Registration, Casting, Counting and Announcing Votes for the Meeting
Proxy Form A (general)
Proxy Form B (which particulars of delegations are clearly determined)
Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Map of the Meeting Venue
Annual General Meeting of Shareholders for the year 2018
Invitation to attend the 2018 Annual General Meeting of Shareholders (Thai Version)
Minutes of the Annual General Shareholders Meeting Year 2019
Minutes of the Annual General Shareholders Meeting Year 2018