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Minutes of Annual General Meeting of year 2020
Download File 1.27 MB
Notification of change venue of AGM 2020
Download File 123 KB
Invitation to Annual General Meeting of Shareholders for the year 2020
Download File 198 KB
Enclosure 1 - Copy of the Minutes of the 2019 Annual General Meeting of shareholders
Download File 1.38 MB
Enclosure 2 - Profile of the individuals nominated as directors to replace directors retired by rotation
Download File 155 KB
Enclosure 3 - Profile of the individuals nominated as Independent Director
Download File 170 KB
Enclosure 4 - Guidelines for attending the Annual General Meeting of shareholders
Download File 140 KB
Enclosure 5 - Information of the Independent Directors for Shareholders’ Proxies
Download File 118 KB
Enclosure 6 - Map of the meeting venue
Download File 126 KB
Enclosure 7 - Proxy form
Form A
Download File 102 KB
Form B
Download File 115 KB
Form C (For foreign shareholders who have custodians in Thailand only)
Download File 117 KB
Enclosure 8 - COVID-19 Preventive Measures and Guidelines for Attending the 2020 AGM
Download File 139 KB
Invitation to the shareholders to propose agendas for the 2020 Annual General Meeting of Shareholders and to nominate director candidates as the Company’s directors
Download File 122 KB
Procedures for Minority Shareholders to Propose Agenda Items and Nominate Director Candidates for the Annual General Meeting of the Shareholders
Download File 165 KB
Form A
Download File 142 KB
Form B
Download File 141 KB
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