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Webcast: Annual Shareholders' Meeting of 2019
Minutes of Annual General Meeting of year 2019
Download File 1.37 MB
Notification of the Resolutions of Annual General Meeting of Shareholders for the Year 2019
Download File 993 KB
Invitation to Annual General Meeting of Shareholders for the year 2019
Download File 744 KB
Enclosure 1 - Copy of minutes of meeting of Annual General Meeting of Shareholders number No.1/2018
Download File 1.22 MB
Enclosure 2 - Profile of the proposed directors to be appointed those who retire by rotation
Download File 741 KB
Enclosure 3 - Guidelines for attending the Annual General Meeting of shareholders and the changing of company's article of association (AOA)
Download File 839 KB
Enclosure 4 - Map of the Meeting Venue
Download File 360 KB
Enclosure 5 - Proxy Form
Form A
Download File 539 KB
Form B
Download File 570 KB
Form C (For foreign shareholders who have custodians in Thailand only)
Download File 573 KB
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