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