Shareholders’ Meeting

INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

  • 31th October 2019 Director nomination form for AGM 2020
  • 31th October 2019 Form to propose agenda for AGM 2020
  • 30th October 2019 Criteria for Shareholder(s) to propose Agenda and Director Nomination
  • 22th March 2019 Invitation to the Annual General Meeting of Shareholders Year 2019
  • 19th March 2018 Invitation to the Annual General Meeting of Shareholders Year 2018
  • 24th March 2017 Invitation to the Annual General Meeting of Shareholders Year 2017
  • 24th March 2016 Invitation to the Annual General Meeting of Shareholders Year 2016
  • 27th March 2015 Invitation to the Annual General Meeting of Shareholders Year 2015
  • 27th March 2014 Invitation to the Annual General Meeting of Shareholders Year 2014
  • 28th March 2013 Invitation to the Annual General Meeting of Shareholders Year 2013
  • 12th April 2012 Invitation to the Annual General Meeting of Shareholders Year 2012
  • 18th April 2011 Invitation to the Annual General Meeting of Shareholders Year 2011
  • 19th April 2011 Invitation to the Annual General Meeting of Shareholders (Thai Version) Year 2010
  • 16th April 2011 Invitation to the Annual General Meeting of Shareholders (Thai Version) Year 2009
  • 16th April 2011 Invitation to the Annual General Meeting of Shareholders (Thai Version) Year 2009

MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

  • 26th April 2018 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2018
  • 27th April 2017 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2017
  • 28th April 2016 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2016
  • 26th April 2015 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2015
  • 29th April 2014 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2014
  • 26th April 2013 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2013
  • 26th April 2012 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2012
  • 27th April 2011 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2011
  • 29th April 2010 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2010
  • 30th April 2009 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2009
  • 24th April 2008 Minutes of the Annual General Meeting of Shareholders (Thai Version) Year 2008
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