Meeting 2019
- | Minutes of Annual General Meeting 2019 | ![]() |
- | AGM 2019 VDO (The meeting was delivered in Thai language) | |
- | Shareholders meeting's resolution | ![]() |
- | Invitation to the Annual General Meeting of Shareholders for the year 2019 | ![]() |
- | Minutes of Annual General Meeting of Shareholders for the Year 2018 | ![]() |
- | Annual Report 2018 | ![]() |
- | 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 | ![]() |
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Proxy form B | ![]() |
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Proxy form C | ![]() |
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- | Map of venue | ![]() |
- | Questions to the Board of Directors |