Thai

Shareholder's Meeting

Investor Relations

Annual General Meeting 2021

Proposing AGM Agenda

Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director
 

Annual General Meeting 2020

Minutes of Shareholders' Meeting

Minutes of the Annual General Meeting of Shareholders
 

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 
Proxy form A
 
Proxy form B
 
Proxy form C
 

Proposing AGM Agenda

Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director
 

Annual General Meeting 2019

Minutes of Shareholders' Meeting

Minutes of the Annual General Meeting of Shareholders (Thai Version)
 

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 
Proxy form A
 
Proxy form B
 
Proxy form C
 

Proposing AGM Agenda

Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director
 

Annual General Meeting 2018

Minutes of Shareholders' Meeting

Minutes of the Annual General Meeting of Shareholders (Thai Version)
 

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 
Proxy form A
 
Proxy form B
 
Proxy form C
 

Proposing AGM Agenda

Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director
 
AGM Agenda Proposal Form
 

Annual General Meeting 2017

Minutes of Shareholders' Meeting

Minutes of the Annual General Meeting of Shareholders (Thai Version)
 

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 
Proxy form A
 
Proxy form B
 
Proxy form C
 

Proposing AGM Agenda

Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director
 
AGM Agenda Proposal Form
 

Extraordinary General Meeting No.1/2016

Minutes of Shareholders' Meeting

Minutes of the Extraordinary General Meeting (Thai Version)
 

Notice of the Shareholders' Meeting

Invitation to the Extraordinary General Meeting No.1/2016
 
Proxy form A
 
Proxy form B
 
Proxy form C
 

Annual General Meeting 2016

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 
Proxy form A
 
Proxy form B
 
Proxy form C
 

Proposing AGM Agenda

Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director
 
AGM Agenda Proposal Form
 

Annual General Meeting 2015

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 

Proposing AGM Agenda

Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director
 
AGM Agenda Proposal Form
 

Annual General Meeting 2014

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 

Annual General Meeting 2013

Minutes of Shareholders' Meeting

Minutes of the Annual General Meeting of Shareholders (Thai Version)
 

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 

Proposing AGM Agenda

Additional Agenda Proposal by Shareholders
 
AGM Agenda Proposal Form
 

Annual General Meeting 2012

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 
Attachment (Thai Version)
 
Proxy form (Thai Version)
 

Annual General Meeting 2011

Notice of the Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
 
Attachment (Thai Version)
 
Proxy form (Thai Version)
 

Right of Shareholder

Letter to shareholders (Thai Version)
 
Information offering of its common stock capital increase (Thai Version)
 
Subscription Form