| - |
Resolution of Annual General Meeting 2012 |
 |
| - |
Minutes of Annual General Meeting 2012 |
|
| - |
AGM 2012 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 2011 |
|
| |
Annual Report 2011 |
|
| |
Information of the persons nominated as directors to replace those retiring by rotation |
|
| |
Information of the persons nominated as directors |
|
| |
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 |
|
| |
-Proxy form B |
|
| |
-Proxy form C |
|
| - |
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 |
|
| |
Form for Nomination of Person to be Considered and Elected as the Director of the Company |
|
| |
Form of information of the Person whose Name is Proposed to be Considered and Elected as the Director of the Company |
|
| |
|
|
| |
|
|
