| The 2025 Annual General Meeting of Shareholders | |
|---|---|
| Criteria for proposing of the shareholders who wish to propose the 2025 Annual General Meeting of shareholder Agenda (Thai Version) | Download |
| Criteria for shareholders to propose a director candidate at the 2025 Annual General Meeting for shareholders (Thai Version) | Download |
| The 2024 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the Annual General Meeting of Shareholders 2024 | Download |
| Invitation to the 2024 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of the 2023 Annual General Meeting of Shareholders held on 28 April 2023 | Download |
| Names and profiles of person nominated to be appointed as a director | Download |
| Explanation, registration, and method of appointing a proxy for the 2024 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 2024 Annual General Meeting of Shareholders | Download |
| Acceptance form for attending the 2024 Annual General Meeting of Shareholders via electronic media | Download |
| Proxy form | |
| - Proxy form A. | Download |
| - Proxy form B. | Download |
| - Proxy form C. | Download |
| Guide for attending meetings and voting via electronic media (EMeeting) | Download |
| Privacy Policy Regarding the Shareholders’ Meeting | Download |
| Criteria for proposing of the shareholders who wish to propose the 2024 Annual General Meeting of shareholder Agenda (Thai Version) | Download |
| Criteria for shareholders to propose a director candidate at the 2024 Annual General Meeting for shareholders (Thai Version) | Download |
| The 2023 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the Annual General Meeting of Shareholders 2023 | Download |
| Invitation to the 2023 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of the 2022 Annual General Meeting of Shareholders held on 29 April 2022 | Download |
| Names and profiles of person nominated to be appointed as a director | Download |
| Explanation, registration, and method of appointing a proxy for the 2023 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 2023 Annual General Meeting of Shareholders | Download |
| Acceptance form for attending the 2023 Annual General Meeting of Shareholders via electronic media | Download |
| Proxy form | |
| - Proxy form A. | Download |
| - Proxy form B. | Download |
| - Proxy form C. | Download |
| Guide for attending meetings and voting via electronic media (EMeeting) | Download |
| Privacy Policy Regarding the Shareholders’ Meeting | Download |
| Criteria for proposing of the shareholders who wish to propose the 2023 Annual General Meeting of shareholder Agenda (Thai Version) | Download |
| Criteria for shareholders to propose a director candidate at the 2023 Annual General Meeting for shareholders (Thai Version) | Download |
| The 2022 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the Annual General Meeting of Shareholders 2022 | Download |
| Invitation to the 2022 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of the 2021 Annual General Meeting of Shareholders held on 13 May 2021 | Download |
| Names and profiles of person nominated to be appointed as a director | Download |
| Explanation, registration, and method of appointing a proxy for the 2022 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 2021 Annual General Meeting of Shareholders | Download |
| Acceptance form for attending the 2022 Annual General Meeting of Shareholders via electronic media | Download |
| Proxy form | |
| - Proxy form A. | Download |
| - Proxy form B. | Download |
| - Proxy form C. | Download |
| Guide for attending meetings and voting via electronic media (EMeeting) | Download |
| Privacy Policy Regarding the Shareholders’ Meeting | Download |
| Criteria for proposing of the shareholders who wish to propose the 2022 Annual General Meeting of shareholder Agenda (Thai Version) | Download |
| Criteria for shareholders to propose a director candidate at the 2022 Annual General Meeting for shareholders (Thai Version) | Download |
| The 2021 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of the Annual General Meeting of Shareholders 2021 | Download |
| Postponement of the Annual General Meeting of Shareholders for the year 2021 and Change the format of meeting arrangement to be the form of Electronic shareholders meeting (E-AGM) | Download |
| Regulations and methods for attending the Annual General Meeting of Shareholders via Electronic Media (E-AGM) | Download |
| คู่มือการใช้งาน E-Meeting | Download |
| ขั้นตอนการรับข้อมูลเพื่อเข้าร่วมประชุม ผ่านทางอีเมล์ | Download |
| (E-AGM) Registration form for attending the E-AGM through Electronics Meeting Platform | Download |
| Invitation to the 2021 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of the 2020 Annual General Meeting of Shareholders held on 31 July 2020 | Download |
| The 2020 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 2020 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 2021 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 2021 Annual General Meeting of Shareholders | Download |
| Location map of the meeting’s venue of the 2021 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 2021 Annual General Meeting of shareholder Agenda (Thai Version) | Download |
| Criteria for shareholders to propose a director candidate at the 2021 Annual General Meeting for shareholders (Thai Version) | Download |
| 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 | 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 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 |
