| สรุปประเด็นคำถามและตอบจากการประชุมสามัญผู้ถือหุ้น 2563 | download | |
| Invitation to the 2020 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes the 2019 Annual General Meeting of Shareholders | download |
| 2. | Profiles of the directors to be appointed to replace those who retire by rotation | download |
| 3. | Definition of Independent Director | download |
| 4. | Profile of the Auditors Proposed for Appointment for the year 2020 | download |
| 5. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| - Proxy (Form C.) | download | |
| 6. | Document of the Rights to attend the meeting | download |
| 7. | The Company’s articles Relating to the General Meeting of Shareholders | download |
| 8. | Independent Director’s Profile as Proxies from Shareholders | download |
| 9. | Location map of the venue of the 2020 Annual General Meeting of Shareholders | download |
| 10. | Announcement of COVID-19 prevention policy for Annual General Meeting 2020 | download |
| 11. | Coronavirus Disease 2019 (COVID-19) Screening Form | download |
| Invitation to the 2019 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes the 2018 Shareholders Annual General Meeting | download |
| 2. | Profiles of the directors to be appointed to replace those who retire by rotation | download |
| 3. | Definition of Independent Director | download |
| 4. | Preliminary information of the Auditors for the year 2019 | download |
| 5. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| - Proxy (Form C.) | download | |
| 6. | Document of the Rights to attend the meeting | download |
| 7. | The Company’s articles of association regarding to the Shareholders Annual General Meeting | download |
| 8. | Details of the Independent Director | download |
| 9. | Location map of the venue of the 2019 Shareholders Annual General Meeting | download |
| Invitation to the 2018 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes the 2017 Shareholders Annual General Meeting | download |
| 2. | Annual Report for the Year 2017 | download |
| 3. | Profiles of directors to be appointed to replace those who retire by rotation | download |
| 4. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| 5. | Document of the Rights to attend the meeting | download |
| 6. | The Company's articles of association regarding to the Shareholders Annual General Meeting | download |
| 7. | Detials of the Independent Director | download |
| 8. | Location map of the venue of the 2018 Shareholders Annual General Meeting | download |
| Invitation to the 2017 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes the 2016 Shareholders Annual General Meeting | download |
| 2. | Annual Report for the Year 2016 | download |
| 3. | Profiles of directors to be appointed to replace those who retire by rotation | download |
| 4. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| 5. | Document of the Rights to attend the meeting | download |
| 6. | The Company's articles of association regarding to the Shareholders Annual General Meeting | download |
| 7. | Detials of the Independent Director | download |
| 8. | Location map of the venue of the 2017 Shareholders Annual General Meeting | download |
| Invitation to the 2016 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes the 2015 Shareholders Annual General Meeting | download |
| 2. | Annual Report for the Year 2015 | download |
| 3. | Profiles of directors to be appointed to replace those who retire by rotation | download |
| 4. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| 5. | Document of the Rights to attend the meeting | download |
| 6. | The Company's articles of association regarding to the Shareholders Annual General Meeting | download |
| 7. | Detials of the Independent Director | download |
| 8. | Location map of the venue of the 2016 Shareholders Annual General Meeting | download |
| Invitation to the 2015 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes the 2014 Shareholders Annual General Meeting | download |
| 2. | Annual Report for the Year 2014 | download |
| 3. | Profiles of directors to be appointed to replace those who retire by rotation | download |
| 4. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| 5. | Document of the Rights to attend the meeting | download |
| 6. | The Company's articles of association regarding to AGM | download |
| 7. | Detials of the Independent Director | download |
| 8. | Location map of the venue of the 2015 Shareholders Annual General Meeting | download |
| Invitation to the 2014 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes of AGM meeting 2013 | download |
| 2. | Annual Report for the Year 2013 | download |
| 3. | Profiles of directors to be appointed to replace those who retire by rotation | download |
| 4. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| 5. | Document of the Rights to attend the meeting | download |
| 6. | The Company's articles of association regarding to AGM | download |
| 7. | Detials of the Independent Director | download |
| 8. | Location map of the venue of the meeting | download |
| Invitation to the 2013 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes of AGM meeting 2012 | download |
| 2. | Annual Report for the Year 2012 | download |
| 3. | Profiles of directors to be appointed to replace those who retire by rotation | download |
| 4. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| 5. | Document of the Rights to attend the meeting | download |
| 6. | The Company's articles of association regarding to AGM | download |
| 7. | Detials of the Independent Director | download |
| 8. | Location map of the venue of the meeting | download |
| Invitation to the 2012 Shareholders Annual General Meeting | download | |
| Enclosures | ||
| 1. | Minutes of AGM meeting 2011 | download |
| 2. | Annual Report for the Year 2011 | download |
| 3. | Profiles of directors to be appointed to replace those who retire by rotation | download |
| 4. | Proxy Form | |
| - Proxy (Form A.) | download | |
| - Proxy (Form B.) | download | |
| 5. | Document of the Rights to attend the meeting | download |
| 6. | The Company's articles of association regarding to AGM | download |
| 7. | Location map of the venue of the meeting | download |
| Invitation to the 2011 Shareholders Annual General Meeting | download |
| Invitation to the 2010 Shareholders Annual General Meeting | download |