Shareholders' Meeting

Select Year:
Annual General Meeting of Shareholders for the year 2020
Invitation to the Annual General Meeting of Shareholders for the year 2020
2019 Annual Report, including Statement of Financial Positions and Statement of Comprehensive Income for the year ended 31 December 2019 (For Agenda 1, 2)
Profiles and work experience of the auditors (For Agenda 4)
Profiles of the directors retiring by rotation and being proposed for re-election (For Agenda 5)
Information of independent directors proposed by the Company to act as proxy for shareholders
Company’s Articles of Association in relation to the Shareholders’ Meeting
Clarifications on registration, casting, counting and announcing votes for the 2020 Annual General Meeting of Shareholders
Proxy Form
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
Guideline for the Shareholders for Attending the 2020 Annual General Meeting of Shareholders in respect to the Outbreak of the Coronavirus Disease 2019 (COVID-19)