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Annual General Meeting Download
Minutes of Annual General Meeting of year 2022
Download File 225 KB
Invitation to Annual General Meeting of Shareholders for the year 2022
Download File 161 KB
Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of the Shareholders No. 2/2021
Download File 164 KB
Enclosure 2 - 2021 Annual Report (56-1 Form One Report) and the Financial Statements for the fiscal year ended December 31, 2021 (in QR Code)
Download File 1.1 MB
Enclosure 3 - List and profiles of directors due to retire by rotation and nominated for reappointment for another term
Download File 200 KB
Enclosure 4 - Capital Increase Report Form (F53-4)
Download File 53 KB
Enclosure 5 - Articles of Association of the Company in relation to the Shareholders’ Meeting
Download File 51 KB
Enclosure 6 - Proxy form
Form A
Download File 115 KB
Form B
Download File 140 KB
Form C (For foreign shareholders who have custodians in Thailand only)
Download File 143 KB
Enclosure 7 - Information of the Independent Directors for Shareholders’ Proxies
Download File 92 KB
Enclosure 8 - Clarification on the method of registration, assigning of proxy, documents and evidence to be presented and delivered to the Company and for attending the Annual General Meeting of Shareholders through electronic means (E-AGM)
Download File 1.1 MB
Procedures for Minority Shareholders to Propose Agenda Items and Nominate Director Candidates for the Annual General Meeting of the Shareholders
Download File 98 KB
Form A
Download File 61 KB
Form B
Download File 65 KB