Shareholder's Meeting
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Invitation to the 2018 Annual General Meeting of Shareholders
Enclosure No. 1 A copy of the Minutes of the Annual General Meeting of Shareholders Year 2017
Enclosure No. 2 2017 Annual Report and the 2017 Financial Statements ending December 31, 2017 (CD-Rom)
Enclosure No. 3 CVs of the persons nominated as directors to replace the directors who are retiring by rotation
Enclosure No. 4 Proxy Form A, Proxy Form B, and Proxy Form C
Enclosure No. 5 Details of Independent Directors selectable as proxies
Enclosure No. 6 Evidence of the Entitlement to attend the Meeting, Procedures on the Appointment of proxies and Registration and Voting Procedures
Enclosure No. 7 Procedures of the Annual General Meeting of Shareholders Year 2018
Enclosure No. 8 Articles of Association regarding on the Annual General Meeting of Shareholders
Enclosure No. 9 Form for the request of Annual Report Year 2017
Enclosure No. 10 Map of the Meeting Venue: at Cattleya Room, 1st floor, Rama Gardens Hotel Bangkok 9/9 Vibhavadi Rangsit Road, Lak Si District, Bangkok


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Rules for Shareholders on Proposal for Agenda Items for the Annual General Meeting of Shareholders
Rules for Shareholders with Regard to Nomination of Director for the Annual General Meeting of Shareholders
Form for Proposing Director Nominee in the Annual General Meeting of Shareholders
Letter of Consent of the Person Nominated as the Director Nominee


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Minutes of the 2018 Annual General Meeting of Shareholders
Minutes of the 2017 Annual General Meeting of Shareholders
Minutes of the 2016 Annual General Meeting of Shareholders
Minutes of the 2015 Annual General Meeting of Shareholders