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 | ||
Proxy form B | ||
Proxy form C | ||
- | Map of venue | |
- | Questions to the Board of Directors |