Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders’ Meeting of the Year 2018Download
Posted by | August 18, 2021
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the Year 2018Download
Posted by | August 18, 2021
Form for Proposing Director Nominee for the Annual General Shareholders’ Meeting of the year 2018Download
Posted by | August 18, 2021
Information of Proposed Candidate for Director PositionDownload
Posted by | August 18, 2021
An opportunity for shareholders to submit their questions concerning agenda in the 2018Download
Posted by | August 18, 2021
Minutes of the 2019 Annual General Meeting of Shareholders (Thai Version)Download
Posted by | August 18, 2021
Notice of the 2019 Annual General Meeting of ShareholdersDownload
Posted by | August 18, 2021
Copy of the Minutes of 2018 Annual General Meeting of ShareholdersDownload
Posted by | August 18, 2021
2018 Annual Report and the Financial Statements for the year ended 31 December 2018 (in CD-ROM format)Download
Posted by | August 18, 2021
List and profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload
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