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Minutes of Annual General Meeting 2014 |
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AGM 2014 VDO (The meeting was delivered in Thai language) |
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Resolution of Annual General Meeting 2014 |
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Invitation to the Annual General Meeting of Shareholders for the year 2014 |
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Criteria for Minority Shareholders to Propose Agenda and Director Nominees in advance in the Annual General Shareholder Meeting |
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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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