Shareholders' Meeting


Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2019
Criteria for shareholders to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders in advance

Procedures for attending the Annual General Meeting of Shareholders

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2019
Copy of the Minutes of the 2017 Annual General Meeting of Shareholders on April 27, 2018
Annual Report for the year 2018
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2019
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2019
Registration form (Please bring to the AGM)

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2019 (Thai Version)

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2018
Criteria for shareholders to propose agenda and director nominee for 2018 Annual General Meeting of Shareholders in advance

Procedures for attending the Annual General Meeting of Shareholders

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2018
Copy of the Minutes of the 2017 Annual General Meeting of Shareholders on April 21, 2017
Annual Report for the year 2017
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2018
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2017

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2017

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2017
Criteria for shareholders to propose agenda and director nominee for 2017 Annual General Meeting of Shareholders in advance

Procedures for attending the Annual General Meeting of Shareholders

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2017
Copy of the Minutes of the 2016 Annual General Meeting of Shareholders on April 22, 2016
Annual Report for the year 2016
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2017
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2016
Registration form (Please bring to the AGM)
 

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2017

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2016
Criteria for shareholders to propose agenda and director nominee for 2016 Annual General Meeting of Shareholders in advance
Agenda Proposal Form (Form A)
Candidate Nomination Form (Form B)
Profile of Nominated Person (Form C)

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2016
Copy of the Minutes of the 2015 Annual General Meeting of Shareholders on April 24, 2015
Annual Report for the year 2015
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2016
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2015
Registration form (Please bring to the AGM)
 

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2016 (Thai Version)

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2015
Criteria for shareholders to propose agenda and director nominee for 2015 Annual General Meeting of Shareholders in advance
Agenda Proposal Form (Form A)
Candidate Nomination Form (Form B)
Profile of Nominated Person (Form C)

Notice of the Shareholders' Meeting

Document

Invitation to the Annual General Meeting of Shareholders 2015

Copy of the Minutes of the 1/2014 Annual General Meeting of Shareholders on April 29, 2014
Annual Report for the year 2014
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2015
Map of the Venue of the meeting of the shareholders
Requirement form for The Annual Report for the year 2014
Registration form (Please bring to the AGM)
Distribution of Invitation Letter to the 2015 Annual General Meeting of Shareholders

Procedures for attending the Annual General Meeting of Shareholders

 

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2015

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Notice of the Shareholders' Meeting

Document

Invitation to the Annual General Meeting of Shareholders 2014

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2014

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Notice of the Shareholders' Meeting

Document

Invitation to the Extraordinary General Meeting of Shareholders No.2/2013

Invitation to the Annual General Meeting of Shareholders 2013

Invitation to the Extraordinary General Meeting of Shareholders No.1/2013

Minutes of Shareholders' Meeting

Document
Minutes of Extraordinary General Meeting of Shareholders No. 2/2013
Minutes of Annual General Meeting of Shareholders 2013
Minutes of Extraordinary General Meeting of Shareholders No. 1/2013