Meeting 2020

Minutes of Annual General Meeting 2020 
- AGM 2020 VDO (The meeting was delivered in Thai language)  youtube ico
     
- Invitation to the Annual General Meeting of Shareholders for the year 2020
- Minutes of Annual General Meeting of Shareholders for the Year 2019
 - Annual Report 2019
 - 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
- Safety protocols for the AGM
- Attendance form for the 2020 Annual General Meeting of Shareholders
- Question Form for 2020 Annual General Meeting of Shareholders
- Map of venue
 - Questions to the Board of Directors  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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