Proposal Of Meeting Agenda : 2018

Document  
Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director Download
Form for Proposing Director Candidate in Advance for 2018 Annual General Meeting of Shareholders Download
Form for Proposing Agenda in Advance for 2018 Annual General Meeting of Shareholders Download
Form for Proposal 2018 AGM Questions Download

Extraordinary General Meeting of Shareholders for Year No. 1/2017

Document  
Invitation to Extraordinary General Meeting of Shareholders for Year No. 1/2017 (Thai Only) Download
Minute of Extraordinary General Meeting of Shareholders for Year No. 1/2017 (Thai Only) Download

Annual General Meeting of Shareholders for Year 2017

Document  
Invitation to Annual General Meeting of Shareholders for Year 2017 (Thai Only) Download
Minute of Annual General Meeting of Shareholders for Year 2017 (Thai Only) Download