Meetings
Meeting 2015
Meeting 2016
| - | Minutes of Annual General Meeting 2016 |  |
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| - | Resolutions of AGM 2016 | |
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| - | AGM 2016 VDO (The meeting was delivered in Thai language) | ||
| - | Invitation to the Annual General Meeting of Shareholders for the year 2016 | |
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| - | Minutes of Annual General Meeting of Shareholders for the Year 2015 | |
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| - | Annual Report 2015 | |
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| - | Information of the persons nominated as directors to replace those retiring by rotation | |
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| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
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| - | Information of the Independent Directors for consideration as proxy holder | |
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| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
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| Proxy form A | |
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| Proxy form B | |
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| Proxy form C | |
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| - | Map of venue | |
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| - | Questions to the Board of Directors |
Meeting 2017
| - | Minutes of Annual General Meeting 2017 | |
| - | Resolutions of AGM 2017 | |
| - | AGM 2017 VDO (The meeting was delivered in Thai language) | |
| - | Invitation to the Annual General Meeting of Shareholders for the year 2017 | |
| - | Minutes of Annual General Meeting of Shareholders for the Year 2016 | |
| - | Annual Report 2016 | |
| - | Information of the persons nominated as directors to replace those retiring by rotation | |
| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
| - | Information of the Independent Directors for consideration as proxy holder | |
| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
| Proxy form A | |
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| Proxy form B | |
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| Proxy form C | |
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| - | Map of venue | |
| - | Questions to the Board of Directors |
Meeting 2018
| - | AGM 2018 VDO (The meeting was delivered in Thai language) | |
| - | Minutes of Annual General Meeting 2018 | |
| - | Invitation to the Annual General Meeting of Shareholders for the year 2018 | |
| - | Minutes of Annual General Meeting of Shareholders for the Year 2017 | |
| - | Annual Report 2017 | |
| - | Information of the persons nominated as directors to replace those retiring by rotation | |
| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
| - | Information of the Independent Directors for consideration as proxy holder | |
| Proxy form A | |
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| Proxy form B | |
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| Proxy form C | |
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| - | Map of venue | |
| - | Questions to the Board of Directors |
Meeting 2025
| - AGM 2025 VDO (The meeting was delivered in Thai language) |  |
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| - Minutes of the 2025 Annual General Meeting of Shareholders | |
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| - Invitation to the Annual General Meeting of Shareholders for the year 2025 | |
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| - | Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 | |
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| - | Annual Registration Statement (Form 56-1 One Report) | |
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| - | Information of the persons nominated as directors to replace those retiring by rotation | |
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| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
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| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
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| - | Information of the Independent Directors for consideration as proxy holder | |
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| - Proxy form A | |
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| - Proxy form B | |
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| - Proxy form C | |
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| - | Attendance form for the 2025 Annual General Meeting of Shareholders | |
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| - | Question Form for 2025 Annual General Meeting of Shareholders | |
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| - | Map of venue | |
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| - | Questions to the Board of Directors | ||
Extraordinary General Meeting of Shareholders No.1/2024
| - Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 | |
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| - Extraordinary General Meeting of Shareholders No.1/2024 VDO (The meeting was delivered in Thai language) | |
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| - Minutes of the 2024 Annual General Meeting of Shareholders | |
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| - Information Memorandum | |
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| - Opinion of the Independent Financial Advisor Regarding the Disposal of Asset and Connected Transaction | |
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| - Invitation to the Annual General Meeting of Shareholders for the year 2024 | |
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| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
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| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
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| - | Information of the Independent Directors for consideration as proxy holder | |
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| - Proxy form A | |
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| - Proxy form B | |
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| - Proxy form C | |
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| - | Attendance form for the 2024 Annual General Meeting of Shareholders | |
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| - | Question Form for 2024 Annual General Meeting of Shareholders | |
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Meeting 2024
| - Minutes of the 2024 Annual General Meeting of Shareholders | |
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| - AGM 2024 VDO (The meeting was delivered in Thai language) | |
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| - Invitation to the Annual General Meeting of Shareholders for the year 2024 | |
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| - | Minutes of Annual General Meeting of Shareholders for the Year 2023 | |
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| - | Annual Registration Statement (Form 56-1 One Report) | |
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| - | Information of the persons nominated as directors to replace those retiring by rotation | |
|
| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
|
| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
|
| - | Information of the Independent Directors for consideration as proxy holder | |
|
| - Proxy form A | |
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| - Proxy form B | |
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| - Proxy form C | |
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| - | Attendance form for the 2024 Annual General Meeting of Shareholders | |
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| - | Question Form for 2024 Annual General Meeting of Shareholders | |
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| - | Map of venue | |
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| - | Questions to the Board of Directors (Closed) | ||
Meeting 2023
| - Minutes of the 2023 Annual General Meeting of Shareholders | |
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| - AGM 2023 VDO (The meeting was delivered in Thai language) | |
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| - Invitation to the Annual General Meeting of Shareholders for the year 2023 | |
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| - | Minutes of Annual General Meeting of Shareholders for the Year 2022 | |
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| - | Annual Registration Statement (Form 56-1 One Report) (Available in Thai) | |
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| - | Information of the persons nominated as directors to replace those retiring by rotation | |
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| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
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| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
|
| - | Information of the Independent Directors for consideration as proxy holder | |
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| - Proxy form A | |
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| - Proxy form B | |
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| - Proxy form C | |
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| - | Attendance form for the 2023 Annual General Meeting of Shareholders | |
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| - | Question Form for 2023 Annual General Meeting of Shareholders | |
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| - | Map of venue | |
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| - | Questions to the Board of Directors | ||
Meeting 2022
| - Minutes of the 2022 Annual General Meeting of Shareholders | |
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| - AGM 2022 VDO (The meeting was delivered in Thai language) | |
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| - Invitation to the Annual General Meeting of Shareholders for the year 2022 | |
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| - | Minutes of Annual General Meeting of Shareholders for the Year 2021 | |
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| - | Annual Registration Statement (Form 56-1 One Report) (Available in Thai) | |
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| - | Information of the persons nominated as directors to replace those retiring by rotation | |
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| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
|
| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
|
| - | Information of the Independent Directors for consideration as proxy holder | |
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| - Proxy form A | |
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| - Proxy form B | |
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| - Proxy form C | |
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| - | Attendance form for the 2022 Annual General Meeting of Shareholders | |
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| - | Question Form for 2022 Annual General Meeting of Shareholders | |
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| - | Map of venue | |
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| - | Questions to the Board of Directors (Closed) | ||
Meeting 2021
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| - | Minutes of Annual General Meeting of Shareholders for the Year 2020 | |
| - | Annual Registration Statement (Form 56-1 One Report) | |
| - | Information of the persons nominated as directors to replace those retiring by rotation | |
| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
| - | Information of the Independent Directors for consideration as proxy holder | |
| - Proxy form A | |
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| - Proxy form B | |
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| - Proxy form C | |
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| - | Safety protocols for the AGM | |
| - | Attendance form for the 2021 Annual General Meeting of Shareholders | |
| - | Question Form for 2021 Annual General Meeting of Shareholders | |
| - | Map of venue | |
| - | Questions to the Board of Directors (Closed) | |
Meeting 2020
| - | Minutes of Annual General Meeting 2020 | |
| - | AGM 2020 VDO (The meeting was delivered in Thai language) | |
| - | Invitation to the Annual General Meeting of Shareholders for the year 2020 | |
| - | Minutes of Annual General Meeting of Shareholders for the Year 2019 | |
| - | Annual Report 2019 | |
| - | Information of the persons nominated as directors to replace those retiring by rotation | |
| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
| - | Information of the Independent Directors for consideration as proxy holder | |
| Proxy form A | |
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| Proxy form B | |
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| Proxy form C | |
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| - | Safety protocols for the AGM | |
| - | Attendance form for the 2020 Annual General Meeting of Shareholders | |
| - | Question Form for 2020 Annual General Meeting of Shareholders | |
| - | Map of venue | |
| - | Questions to the Board of Directors |
More...
Meeting 2019
| - | Minutes of Annual General Meeting 2019 | |
| - | AGM 2019 VDO (The meeting was delivered in Thai language) | |
| - | Shareholders meeting's resolution | |
| - | Invitation to the Annual General Meeting of Shareholders for the year 2019 | |
| - | Minutes of Annual General Meeting of Shareholders for the Year 2018 | |
| - | Annual Report 2018 | |
| - | Information of the persons nominated as directors to replace those retiring by rotation | |
| - | The Articles of Association of the Company relating to the General Meeting of Shareholders | |
| - | Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
| - | Information of the Independent Directors for consideration as proxy holder | |
| Proxy form A | |
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| Proxy form B | |
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| Proxy form C | |
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| - | Map of venue | |
| - | Questions to the Board of Directors |
Meeting 2014
Meeting 2012
| - | Resolution of Annual General Meeting 2012 | |
| - | Minutes of Annual General Meeting 2012 | |
| - | AGM 2012 VDO (The meeting was delivered in Thai language) | |
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| - | Invitation to the Annual General Meeting of Shareholders for the year 2014 | |
| Minutes of Annual General Meeting 2011 | |
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| Annual Report 2011 | |
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| Information of the persons nominated as directors to replace those retiring by rotation | |
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| Information of the persons nominated as directors | |
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| The Articles of Association of the Company relating to the General Meeting of Shareholders | |
|
| Information of the Independent Directors for consideration as proxy holder | |
|
| Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting | |
|
| -Proxy form A | |
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| -Proxy form B | |
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| -Proxy form C | |
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| - | Criteria for Minority Shareholders to Propose Agenda and Director Nominees in advance in the Annual General Shareholder Meeting | |
| Form for Propose the agenda of the Annual General Shareholders’ Meeting | |
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| Form for Nomination of Person to be Considered and Elected as the Director of the Company | |
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| Form of information of the Person whose Name is Proposed to be Considered and Elected as the Director of the Company | |
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Meeting 2010
| - | Minutes of Annual General Meeting 2010 | |
| - | AGM 2010 VDO (The meeting was delivered in Thai language) |  |
| - | Invitation to the Annual General Meeting of Shareholders for the year 2010 | |
