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
Posted by | August 18, 2021
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload
Posted by | August 18, 2021
Guideline for registration, appointment of proxies, documentation and evidence required to be presentedon the date of the meetingDownload
Posted by | August 18, 2021
The Company’s Articles of Association related to the shareholders’ meetingDownload
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