Shareholders' Meeting

The 2020 Annual General Meeting of Shareholders
Invitation to the 2020 Annual General Meeting of Shareholders Download
Copy of Minutes of the 2019 Annual General Meeting of Shareholders held on 30 April 2019 Download
The 2019 Annual Report (QR Code) comprising of copies the Financial Statements and the Statement of Comprehensive Income (balance sheet and profit and loss statements) for the year ended 31 December 2019 which have been audited by the certified auditor
Names and profiles of person nominated to be appointed as a director Download
Guideline for the appointment of proxy, the registration, and evidence to be presented on the date of the 2020 Annual General Meeting of Shareholders Download
The Company’s Articles of Association relating to the shareholders’ meeting and voting exercise Download
Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the 2020 Annual General Meeting of Shareholders Download
Location map of the meeting’s venue of the 2020 Annual General Meeting of Shareholders Download
Proxy form  
 - Proxy form A. Download
 - Proxy form B. Download
 - Proxy form C. Download
   
Criteria for proposing of the shareholders who wish to propose the 2020 Annual General Meeting of shareholder Agenda (Thai Version) Download
Criteria for shareholders to propose a director candidate at the 2020 Annual General Meeting for shareholders (Thai Version) Download


The 2019 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2019 Download
Invitation to the 2019 Annual General Meeting of Shareholders Download
Copy of Minutes of the 2018 Annual General Meeting of Shareholders held on 27 April 2018 Download
The 2018 Annual Report (QR Code ) comprising of copies the Financial Statements and the Statement of Comprehensive Income (balance sheet and profit and loss statements) for the year ended 31 December 2018 which have been audited by the certified auditor
Names and profiles of person nominated to be appointed as a director Download
Guideline for the appointment of proxy, the registration, and evidence to be presented on the date of the 2018 Annual General Meeting of Shareholders Download
The Company’s Articles of Association relating to the shareholders’ meeting and voting exercise Download
Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the 2018 Annual General Meeting of Shareholders Download
Location map of the meeting’s venue of the 2018 Annual General Meeting of Shareholders Download
Proxy form  
 - Proxy form A. Download
 - Proxy form B. Download
 - Proxy form C. Download
   
Criteria for proposing of the shareholders who wish to propose the 2019 Annual General Meeting of shareholder Agenda (Thai Version) Download
Criteria for shareholders to propose a director candidate at the 2019 Annual General Meeting for shareholders (Thai Version) Download


The 2018 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2018 (Thai Version) Download
Invitation to the 2018 Annual General Meeting of Shareholders Download
Copy of Minutes of the 2017 Annual General Meeting of Shareholders held on 28 April 2017 Download
The 2017 Annual Report (CD-ROM) comprising of copies the Financial Statements and the Statement of Comprehensive Income (balance sheet and profit and loss statements) for the year ended 31 December 2017 which have been audited by the certified auditor
Names and profiles of person nominated to be appointed as a director Download
Guideline for the appointment of proxy, the registration, and evidence to be presented on the date of the 2018 Annual General Meeting of Shareholders Download
The Company’s Articles of Association relating to the shareholders’ meeting and voting exercise Download
Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the 2018 Annual General Meeting of Shareholders Download
Location map of the meeting’s venue of the 2018 Annual General Meeting of Shareholders Download
Proxy form  
 - Proxy form A. Download
 - Proxy form B. Download
 - Proxy form C. Download
   
Criteria for proposing of the shareholders who wish to propose the 2018 Annual General Meeting of shareholder Agenda (Thai Version) Download
Criteria for shareholders to propose a director candidate at the 2018 Annual General Meeting for shareholders (Thai Version) Download


The 2017 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2017 (Thai Version) Download
Invitation to the 2017 Annual General Meeting of Shareholders Download
Copy of Minutes of the 2016 Annual General Meeting of Shareholders held on 29 April 2016 Download
The 2016 Annual Report (CD-ROM) comprising of copies the Financial Statements and the Statement of Comprehensive Income (balance sheet and profit and loss statements) for the year ended 31 December 2016 which have been audited by the certified auditor Download
Names and profiles of person nominated to be appointed as a director Download
Guideline for the appointment of proxy, the registration, and evidence to be presented on the date of the 2017 Annual General Meeting of Shareholders Download
The Company’s Articles of Association relating to the shareholders’ meeting and voting exercise Download
Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the 2017 Annual General Meeting of Shareholders Download
Location map of the meeting’s venue of the 2017 Annual General Meeting of Shareholders Download
Proxy form  
 - Proxy form A. Download
 - Proxy form B. Download
 - Proxy form C. Download
   
Criteria for proposing of the shareholders who wish to propose the 2017 Annual General Meeting of shareholder Agenda (Thai Version) Download
Criteria for shareholders to propose a director candidate at the 2017 Annual General Meeting for shareholders (Thai Version) Download


The 2016 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2016 (Thai Version) Download
Invitation to the 2016 Annual General Meeting of Shareholders Download
Enclosures:
Copy of Minutes of the Extraordinary General Meeting of Shareholders No.3/2015 held on 17 September 2015 Download
The 2015 Annual Report Download
Names and profiles of person nominated to be appointed as a director Download
Guideline for the appointment of proxy, the registration, and evidence to be presented on the date of the 2016 Annual General Meeting of Shareholders Download
The Company’s Articles of Association relating to the shareholders’ meeting and voting exercise Download
Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the 2016 Annual General Meeting of Shareholders Download
Location map of the meeting’s venue of the 2016 Annual General Meeting of Shareholders Download
Proxy
Proxy form A. Download
Proxy form B. Download
Proxy form C. Download