Meeting 2011
| - | Resolution of Annual General Meeting 2011 |  |
| - | Minutes of Annual General Meeting 2011 | |
| - | AGM 2011 VDO (The meeting was delivered in Thai language) |  |
| - | Invitation to the Annual General Meeting of Shareholders for the year 2014 | |
| - Minutes of Annual General Meeting 2010 | |
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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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| - 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 | |
