| Annual General Meeting Agenda Proposal | |
|---|---|
| Criteria for Shareholders Right to Propose Agenda and Nomination of Director and send any query in advance For the Annual General Meeting of Shareholders for the Year 2020 | Download |
| Form for Proposing Agenda For the Annual General Meeting of Shareholders for the Year 2020 | Download |
| Form for Nominating Director For the Annual General Meeting of Shareholders for the Year 2020 | Download |
| Form for query in advance For the Annual General Meeting of Shareholders for the Year 2020 | Download |
| Minutes of Annual General Meeting | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2019 | Download |
| Invitation to Annual General Meeting | |
|---|---|
| Invitation to the Annual General Meeting of Shareholders for the Year 2019 | Download |
| Index of Attachment to the Invitation Letter of AGM for the year 2019 | |
| Enclosure 1: Annual report of the Board of Directors and the financial statements for the fiscal year ended 31 December 2018 | Download |
| Enclosure 2: Names and profiles of the auditors and details of the remuneration of the auditors for the Year 2019 | Download |
| Enclosure 3: Biographies and relevant information of directors who are retired by rotation and nominated to be re-elected as directors for another term | Download |
| Enclosure 4: Information on remuneration of directors for the Year 2019 | Download |
| Enclosure 5: Details of documents and evidence for attending the Shareholders’ Meeting and explanation of proxy, registration and voting | Download |
| Enclosure 6: The Company’s Articles of Association concerning the Shareholders’ meeting | Download |
| Enclosure 7: Map of venue for Annual General Meeting of Shareholders for Year 2019 | Download |
| Enclosure 8: Names and profiles of independent directors proposed for proxy appointment and the Company’s definition of Independent Directors | Download |
| Enclosure 9: 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 2019 | Download |
| Form for Nominating Director for the Annual General Meeting of Shareholders for the Year 2019 | Download |
| Minutes of Annual General Meeting | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2018 | Download |
| Invitation to Annual General Meeting | |
|---|---|
| Invitation to the Annual General Meeting of Shareholders for the Year 2018 | Download |
| Index of Attachment to the Invitation Letter of AGM for the year 2018 | |
| Enclosure 1: A copy of the Minutes of the Annual General Meeting of Shareholder for the Year 2017 held on 26 April 2017 | Download |
| Enclosure 2: Annual report of the Board of Directors and the financial statements for the fiscal year ended 31 December 2017 | Download |
| Enclosure 3: Names and profiles of the auditors and details of the remuneration of the auditors for the Year 2018 | Download |
| Enclosure 4: Biographies and relevant information of directors who are retired by rotation and nominated to be re-elected as directors for another term | Download |
| Enclosure 5: Information on remuneration of directors for the Year 2018 | Download |
| Enclosure 6: Detail of the Amendment of Article 26 and 35 of the Company’s Article of Association | 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 concerning the Shareholders’ meeting | Download |
| Enclosure 9: Map of venue for Annual General Meeting of Shareholders for Year 2018 | Download |
| Enclosure 10: Names and profiles of independent directors proposed for proxy appointment and the Company’s definition of Independent Directors | Download |
| Enclosure 11: 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 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 |