Shareholder INFO

Year 2017

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2017 Download
Attachment
Attachment 1 Annual Report 2016 Download
Attachment 2 Minutes of the Extraordinary General Meeting of Shareholders No.1/2016 Download
Attachment 3 Supporting Document for Agenda 6: Candidate’s Profile Download
Attachment 4 Articles of Association on Meeting of Shareholders Download
Attachment 5 Condition and Registration of attendees, proxy appointment and voting Download
Attachment 6 Proxy Appointment Form A, B and C as required by Ministry of Commerce  
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
Attachment 7 The profile of the Independent Directors. Download
Attachment 8 Map of venue for Meeting Download

Year 2016

Notice of the Extraordinary General Meeting  
Invitation to Extraordinary General Meeting of Shareholders No. 1/2016 Download

 

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2016 Download
Attachment
Attachment 1 Annual Report 2015 Download
Attachment 2 Copy of Minutes of the Annual General Meeting of Shareholders 2015 Download
Attachment 3 Supporting Document for Agenda 6: Candidate's Profile Download
Attachment 4 Articles of Association on Meeting of Shareholders Download
Attachment 5 Condition and Registration of attendees, proxy appointment and voting Download
Attachment 6 Proxy Appointment Form A, B and C as required by Ministry of Commerce  
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
Attachment 7 The profile of the Independent Directors Download
Attachment 8 Map of venue for Meeting Download

Year 2015

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2015 Download
Attachment
Attachment 1 Annual Report 2014 Download
Attachment 2 Copy of Minutes of Extra ordinary General Meeting 1/2014 Download
Attachment 3 Supporting Document for Agenda 6: Candidate's Profile Download
Attachment 4 Articles of Association on Meeting of Shareholders Download
Attachment 5 Condition and Registration of attendees, proxy appointment and voting Download
Attachment 6 Proxy Appointment Form A, B and C as required by Ministry of Commerce  
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
Attachment 7 The profile of the Independent Directors. Download
Attachment 8 Map of venue for Meeting Download

Year 2014

Notice of the Extraordinary General Meeting  
Invitation to Extraordinary General Meeting of Shareholders No. 1/2014 Download

 

Notice of the Annual General Meeting  
Invitation of Annual General Meeting of Shareholders, 2014 Download
Attachment
Attachment 1 Annual Report 2013 Download
Attachment 2 Copy of Minutes of Annual General Meeting 2013 Download
Attachment 3 Supporting Document for Agenda 8: Candidate's Profile Download
Attachment 4 Articles of Association on Meeting of Shareholders Download
Attachment 5 Condition and Registration of attendees, proxy appointment and voting Download
Attachment 6 Proxy Form A (Simple form) Download
• Proxy Form B (Specific Details Form) Download
• Proxy Form C (For Foreign Shareholder appointing custodian in Thailand) Download
Attachment 7 The profile of the Independent Directors. Download
Attachment 8 Map of venue for Meeting Download
Attachment 8 Barcode registration Form (Please bring to the meeting) Download