Shareholders' Meeting

Annual General Meeting Agenda Proposal
Criteria for Shareholders Right to Propose Agenda and Nomination of Director Download
Form for Proposing Agenda for the Annual General Meeting of Shareholders for the Year 2018 Download
Form for Nominating Director for the Annual General Meeting of Shareholders for the Year 2018 Download
Minutes of Annual General Meeting
Minutes of Annual General Meeting of Shareholders 2017 Download




Invitation to Annual General Meeting
Invitation to the Annual General Meeting of Shareholders for the Year 2017 Download
Index of Attachment to the Invitation Letter of AGM for the year 2017
Enclosure 1: A Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2016 held on 26 April 2016 Download
Enclosure 2: The annual report of the Board of Directors and the Company’s financial statements for the year ended 31 December 2016 Download
Enclosure 3: Names and profiles of auditors and details of audit fees for the Year 2017 Download
Enclosure 4: The Curriculum Vitae of Directors who retire by rotation Download
Enclosure 5: Information on Remuneration of Directors for the year 2017 Download
Enclosure 6: Detail of the Amendment and Addition of the Objectives and the Memorandum of Association of the Company Download
Enclosure 7: Details of documents and evidence for attending the Shareholders’ Meeting and explanation of proxy, registration and voting Download
Enclosure 8: The Company’s Articles of Association regarding the Shareholders’ Meeting Download
Enclosure 9: Map of Venue for Annual General Meeting of the Shareholders at Ballroom, 3rd Floor, The Grand Fourwings Convention Hotel Bangkok Download
Enclosure 10: Name List and Information on Independent Directors who will serve as Proxy for Shareholders and the Definition of Independent Director Download
Enclosure 12: Proxy Form
• Proxy (Form A.) Download
• Proxy (Form B.) Download
• Proxy (Form C.) Download
Annual General Meeting Agenda Proposal
Criteria for Shareholders Right to Propose Agenda and Nomination of Director Download
Form for Proposing Agenda for the Annual General Meeting of Shareholders for the Year 2017 Download
Form for Nominating Director for the Annual General Meeting of Shareholders for the Year 2017 Download
Minutes of Annual General Meeting
Minutes of Annual General Meeting of Shareholders 2016 Download


Invitation to Annual General Meeting
Invitation to the Annual General Meeting of Shareholders for the Year 2016 Download
Index of Attachment to the Invitation Letter of AGM for the year 2016
Enclosure 1: A Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2015 held on 20 March 2015 Download
Enclosure 2: The annual report of the Board of Directors and the Company’s financial statements for the year ended 31 December 2015 Download
Enclosure 3: Information on the increase in capital and the allocation of the newly-issues ordinary shares as reserved for the stock dividend Download
Enclosure 4: Information on auditor’s profile for the year 2016 Download
Enclosure 5: The Curriculum Vitae of Directors who retire by rotation Download
Enclosure 6: Information on Remuneration of Directors for the year 2016 Download
Enclosure 7: Information on the issue and offer of Debenture Download
Enclosure 8: Explanation of documents and evident to identify as shareholders or their proxies who are eligible to attend the meeting and has the right to vote Download
Enclosure 9: The Company’s Articles of Association relating to the Shareholders Meetings Download
Enclosure 10: Map of Venue for Annual General Meeting of the Shareholders at Ballroom, 3rd Floor, The Grand Fourwings Convention Hotel Bangkok Download
Enclosure 11: Name List and Information on Independent Directors who will serve as Proxy for Shareholders and the Definition of Independent Director Download
Enclosure 12: Proxy Form
• Proxy (Form A.) Download
• Proxy (Form B.) Download
• Proxy (Form C.) Download