August 2021

Posted by admin | August 18, 2021August 18, 2021

การให้สิทธิผู้ถือหุ้นเสนอคำถาม เสนอวาระการประชุม และเสนอชื่อบุคคลเพื่อรับการพิจารณาเลือกตั้งเป็นกรรมการบริษัท เป็นการล่วงหน้า

การให้สิทธิผู้ถือหุ้นเสนอคำถาม เสนอวาระการประชุมDownload

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Posted by admin | August 18, 2021August 18, 2021

Minutes of 2015 Annual General Meeting of Shareholders

Minutes of 2015 Annual General Meeting of ShareholdersDownload

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Posted by admin | August 18, 2021August 18, 2021

Notice of 2015 Annual General Meeting of Shareholders

Notice of 2015 Annual General Meeting of ShareholdersDownload

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Posted by admin | August 18, 2021August 18, 2021

Minutes of 2016 Annual General Meeting of Shareholders

Minutes of 2016 Annual General Meeting of ShareholdersDownload

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Posted by admin | August 18, 2021August 18, 2021

Notice of 2016 Annual General Meeting of Shareholders

Notice of 2016 Annual General Meeting of ShareholdersDownload

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Posted by admin | August 18, 2021August 18, 2021

Minutes of the 2017 Annual General Meeting of Shareholders

Minutes of the 2017 Annual General Meeting of ShareholdersDownload

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Posted by admin | August 18, 2021August 18, 2021

Notice of the 2017 Annual General Meeting of Shareholders

Notice of the 2017 Annual General Meeting of ShareholdersDownload

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Posted by admin | August 18, 2021August 18, 2021

Copy of the Minutes of 2016 Annual General Meeting of Shareholders

Copy of the Minutes of 2016 Annual General Meeting of ShareholdersDownload

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Posted by admin | August 18, 2021August 18, 2021

List and profiles of directors who are due to retire by rotation and have been proposed for reappointment

List and profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload

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Posted by admin | August 18, 2021August 18, 2021

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent Directors

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload

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