Year 2018

Posted by | August 18, 2021
Minutes of the 2018 Annual General Meeting of Shareholders (Thai Version)

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

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Posted by | August 18, 2021
Notice of the 2018 Annual General Meeting of Shareholders

Notice of the 2018 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
Copy of the Minutes of 2017 Annual General Meeting of Shareholders

Copy of the Minutes of 2017 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
2017 Annual Report and the Financial Statements for the year ended 31 December 2017 (in CD-ROM format)

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

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Posted by | August 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 | August 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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Posted by | August 18, 2021
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting

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

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Posted by | August 18, 2021
The Company’s Articles of Association on the shareholders’ meeting

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

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Posted by | August 18, 2021
Map of the meeting venue

Map of the meeting venueDownload

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Posted by | August 18, 2021
Proxy Forms C

Proxy Forms CDownload

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