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Annual General Meeting

Year 2017

Documents Download
Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders Year 2017 (Thai version)
pdf
Invitation to the Annual General Meeting of Shareholders for the Year 2017
pdf
Criteria for Shareholders to Propose Meeting Agenda for the Annual General Meeting of Shareholders and Nomination of Candidates for Appointment as Directors for the Year 2017
pdf

Year 2016

Documents Download
Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders Year 2016
pdf
Invitation to the Annual General Meeting of Shareholders for the Year 2016
pdf
Criteria for Shareholders to Propose Meeting Agenda for the Annual General Meeting of Shareholders and Nomination of Candidates for Appointment as Directors for the Year 2016
pdf
Extraordinary General Meeting of Shareholders
Minutes of Extraordinary General Meeting of Shareholders No. 1/2016
pdf
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016
pdf

Year 2015

Documents Download
Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders Year 2015
pdf
Invitation to the Annual General Meeting of Shareholders for the Year 2015
pdf
Criteria for Shareholders to Propose Meeting Agenda for the Annual General Meeting of Shareholders and Nomination of Candidates for Appointment as Directors for the Year 2015
pdf
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