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Minutes of Annual General Meeting 2013 |
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AGM 2013 VDO (The meeting was delivered in Thai language) |
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Resolution of Annual General Meeting 2013 |
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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 2012 |
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Annual Report 2012 |
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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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Map of venue |
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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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