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Webcast: Annual Shareholders' Meeting of 2018
Minutes of Annual General Meeting of year 2018
Download File 1.27 MB
Invitation to Annual General Meeting of Shareholders for the year 2018
Download File 0.54 MB
Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.2/2017
Download File 0.28 MB
Enclosure 2 - Annual Report
Download File 66.70 MB
Enclosure 3 - Curricula Vitae of Proposed Directors
Download File 0.22 MB
Enclosure 4 - Articles of Association relating to Shareholder Meeting
Download File 0.23 MB
Enclosure 5 - Map of the Meeting Venue
Download File 0.10 MB
Enclosure 6 - Proxy Form
Form A
Download File 0.46 MB
Form B
Download File 0.51 MB
Form C (Applicable to foreign shareholders who appoint custodians in Thailand only).
Download File 0.52 MB