August 2021

Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meetingDownload

The Company’s Articles of Association on the shareholders’ meetingDownload

Map of the meeting venueDownload

Proxy Forms CDownload

Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders’ Meeting of the Year 2017Download

Minutes of the 2018 Annual General Meeting of Shareholders (Thai Version)Download

Notice of the 2018 Annual General Meeting of ShareholdersDownload

Copy of the Minutes of 2017 Annual General Meeting of ShareholdersDownload

2017 Annual Report and the Financial Statements for the year ended 31 December 2017 (in CD-ROM format)Download

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