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Shareholder's Meeting

AGM
EGM
Invitation to Annual General Meeting of Shareholders for the Year 2016
287 kb


Enclosures Download
1. A copy of the of Annual General Meeting of Shareholders for the Year 2015 245 kb
2. Curricula vitae of the persons nominated to be directors in replacement of those who are retired. 103 kb
3. Company’s Articles of Association relating to the Shareholder Meeting.
35 kb
4. Criteria and guideline on Nomination and Appointment of Directors 48 kb
5. Profile of the Independent Directors proposed as proxy for shareholders, and the definition of “the Company’s Independent Director” 45 kb
6. Proxy Form
Form B 28.3 kb
Form C 72.9 kb
7. Map of the Conference room 3.15 kb
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014
4.0 MB


Enclosures Download
1. A Copy of the Minutes of the 2014 Annual General Meeting of Shareholders 568 kb
2. Preliminary Information of the Convertible Bonds 75 kb
3. Articles of Association of the Company with respect to the Shareholders' Meeting and the Voting Procedures 37 kb
4. Profile of the Independent Directors Proposed as Proxies for the Shareholders, and the Definition of an "Independent Director of the Company" 45 kb
5. Proxy Form
- Proxy Form B 57 kb
- Proxy Form C 49.6 kb
6. Map of the Meeting Venue 41 kb