Shareholders' Meeting


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Year 2019


Annual General Meeting of Shareholders
Criteria for Shareholders to Propose Agenda and Nomination of Directors Download
Form for Proposing AGM 2019 Agenda Download
Form for Proposing Director Candidate Download

Year 2018


Annual General Meeting of Shareholders
Minutes to the Annual General Meeting of Shareholders 2018 Download
Invitation to the Annual General Meeting of Shareholders 2018 Download
Proxy Form A, B, C Download
Criteria for Shareholders to Propose Agenda and Nomination of Directors Download
Form for Proposing AGM 2018 Agenda Download
Form for Proposing Director Candidate Download

Year 2017


Annual General Meeting of Shareholders
Minutes to the Annual General Meeting of Shareholders 2017 Download
Invitation to the Annual General Meeting of Shareholders 2017 Download
Proxy Form A, B, C Download
Criteria for Shareholders to Propose Agenda and Nomination of Directors Download
Form for Proposing AGM 2017 Agenda Download
Form for Proposing Director Candidate Download

Year 2016


Annual General Meeting of Shareholders
Minutes to the Annual General Meeting of Shareholders 2016 Download
Invitation to the Annual General Meeting of Shareholders 2016 Download
Criteria for Shareholders to Propose Agenda and Nomination of Directors (Thai Version) Download
Form for Proposing AGM 2016 Agenda (Thai Version) Download
Form for Proposing Director Candidate (Thai Version) Download

Year 2015


Annual General Meeting of Shareholders
Minutes to the Annual General Meeting of Shareholders 2015 Download
Invitation to the Annual General Meeting of Shareholders 2015 Download
Criteria for Shareholders to Propose Agenda and Nomination of Directors (Thai Version) Download

Year 2014


Annual General Meeting of Shareholders
Minutes to the Annual General Meeting of Shareholders 2014 Download
Invitation to the Annual General Meeting of Shareholders 2014 Download
Criteria for Shareholders to Propose Agenda and Nomination of Directors Download

Year 2013


Annual General Meeting of Shareholders
Minutes to the Annual General Meeting of Shareholders 2013 Download
Invitation to the Annual General Meeting of Shareholders 2013 Download
Criteria for Shareholders to Propose Agenda and Nomination of Directors (Thai Version) Download

Year 2012


Extraordinary General Meeting of Shareholders
Minutes to the Extraordinary General Meeting of Shareholders No.1/2012 Download
Invitation to the Extraordinary General Meeting of Shareholders No.1/2012 Download
Annual General Meeting of Shareholders
Minutes to the Annual General Meeting of Shareholders No.1/2012 (Thai Version) Download
Invitation to the Annual General Meeting of Shareholders No.1/2012 Download
Criteria for Shareholders to Propose Agenda and Nomination of Directors (Thai Version) Download

Year 2011


Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders No.1/2011 (Thai Version) Download