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Shareholders' Meeting
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| Annual General Meeting of Shareholders 2024 | Download |
|---|---|
| Annual General Meeting of Shareholders 2024 | |
| Notice of 2024 Annual General Meeting of Shareholders |
 (275 KB) |
| Enclosure 1 Copy of the Minutes of the 2023 Annual General Meeting of Shareholders. |
(633 KB) |
| Enclosure 2 Details of the proposed directors and Audit Committee's member in replacement of those retired by rotation |
(146 KB) |
| Enclosure 3 Details of 2023 actual remuneration of Board of Directors and Committees. |
(120 KB) |
| เอกสารแนบ 4 Brief profile of independent Auditors. |
(143 KB) |
| Enclosure 5 Poxy From. |
(371 KB) |
| Enclosure 6 Company's Articles of Association relating to the Shareholders Meeting. |
(101 KB) |
| Enclosure 7 Details of Independent Directors. (Proxy) |
(117 KB) |
| Enclosure 8 Process of Registration, Documents required for attending the meeting, Proxy and Voting in the 2022 Genera |
(107 KB) |
| Enclosure 9 Map of the meeting place. |
(185 KB) |
| Annual General Meeting of Shareholders 2023 | Download |
|---|---|
| Annual General Meeting of Shareholders 2023 | |
| Annual General Meeting of Shareholders 2022 | Download |
|---|---|
| Annual General Meeting of Shareholders 2022 | |
| Notice of 2022 Annual General Meeting of Shareholders |
(0 KB) |
| Enclosure 1 Copy of the Minutes of the 2021 Annual General Meeting of Shareholders. |
(0 KB) |
| Enclosure 2 Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2022 under the COVI |
(0 KB) |
| Enclosure 3 Details of the proposed directors and Audit Committee's member in replacement of those retired by rotation. |
(0 KB) |
| Enclosure 4 Details of 2021 actual remuneration of Board of Directors and Committees. |
(0 KB) |
| Enclosure 5 Brief profile of independent Auditors. |
(0 KB) |
| Enclosure 6 Poxy From. |
(0 KB) |
| Enclosure 7 Company's Articles of Association relating to the Shareholders Meeting. |
(0 KB) |
| Enclosure 8 Details of Independent Directors. (Proxy) |
(0 KB) |
| Enclosure 9 Process of Registration, Documents required for attending the meeting, Proxy and Voting in the 2022 General Me |
(0 KB) |
| Enclosure 10 Map of the meeting place. |
(0 KB) |
| Annual General Meeting of Shareholders 2021 | Download |
|---|---|
| Annual General Meeting of Shareholders 2021 | |
| Minutes of the 2021 Annual General Meeting of Shareholders (Thai Version) |
(2.48 MB) |
| Notice of changing venue of Annual General Meeting of Shareholders 2021 and Edit Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2021 Under the COVID-19 Situation. |
(412 KB) |
| Notice of 2021 Annual General Meeting of Shareholders |
(404 KB) |
| Enclosure 1 Copy of the Minutes of the 2020 Annual General Meeting of Shareholders. |
(9.26 MB) |
| Enclosure 2 Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2021 under the COVID-19 Situation. |
(86 KB) |
| Enclosure 3 Details of the proposed directors and Audit Committee's member in replacement of those retired by rotation. |
(126 KB) |
| Enclosure 4 Qualifications of Independent Director and Audit Committee's member. |
(102 KB) |
| Enclosure 5 Details of 2020 actual remuneration of Board of Directors and Committees. |
(96 KB) |
| Enclosure 6 Brief profile of independent Auditors. |
(143 KB) |
| Enclosure 7 Poxy From. |
(131 KB) |
| Enclosure 8 Company's Articles of Association relating to the Shareholders Meeting. |
(110 KB) |
| Enclosure 9 Details of Independent Directors. (Proxy) |
(120 KB) |
| Enclosure 10 Process of Registration, Documents required for attending the meeting, Proxy and Voting in the 2021 General Meeting of Shareholders. |
(87 KB) |
| Enclosure 11 Map of the meeting place. |
(589 KB) |
| Annual General Meeting of Shareholders 2020 | Download |
|---|---|
| Annual General Meeting of Shareholders 2020 | |
| Notice of 2020 Annual General Meeting of Shareholders |
(10.1 MB) |
| Rules (Only relevant meeting parts) |
(230 KB) |
| Minutes of the 2020 Annual General Meeting of Shareholders |
(14.1 MB) |