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Shareholders' Meeting

Proposing AGM Agenda Download
Invitation to Extraordinary General Meeting of Shareholders
Proposing AGM Agenda 2017
Annual General Meeting of Shareholders Download
Invitation to Annual General Meeting of Shareholders
Invitation to Annual General Meeting of Shareholders 2020
Invitation to Annual General Meeting of Shareholders 2019
Invitation to Annual General Meeting of Shareholders 2018
Invitation to Annual General Meeting of Shareholders 2017
Invitation to Annual General Meeting of Shareholders 2016
Invitation to Annual General Meeting of Shareholders 2015
Invitation to Annual General Meeting of Shareholders 2014
Invitation to Annual General Meeting of Shareholders 2013
Invitation to Annual General Meeting of Shareholders 2012
Invitation to Annual General Meeting of Shareholders 2011
Invitation to Annual General Meeting of Shareholders 2010
Invitation to Annual General Meeting of Shareholders 2009 (Thai Version)
Invitation to Annual General Meeting of Shareholders 2008 (Thai Version)
Invitation to Shareholders' Day
Minutes of the Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2019
Minutes of the Annual General Meeting of Shareholders 2018 (Thai Version)
Minutes of the Annual General Meeting of Shareholders 2017 (Thai Version)
Minutes of the Annual General Meeting of Shareholders 2016
Minutes of the Annual General Meeting of Shareholders 2015 (Thai Version)
Minutes of the Annual General Meeting of Shareholders 2014
Minutes of the Annual General Meeting of Shareholders 2013 (Thai Version)
Minutes of the Annual General Meeting of Shareholders 2012 (Thai Version)
Minutes of the Annual General Meeting of Shareholders 2011 (Thai Version)
Minutes of the Annual General Meeting of Shareholders 2010 (Thai Version)
Minutes of the Annual General Meeting of Shareholders 2009 (Thai Version)
Minutes of the Annual General Meeting of Shareholders 2008 (Thai Version)
Minutes of the Annual General Meeting of Shareholders No. 1/2007
Extraordinary General Meeting of Shareholders Download
Invitation to Extraordinary General Meeting of Shareholders
Invitation to Extraordinary General Meeting of Shareholders No.1/2013
  • Proxy Form B. and Proxy Form C.
Invitation to Extraordinary General Meeting of Shareholders No.1/2012
Invitation to Extraordinary General Meeting of Shareholders No.1/2011
Invitation to Extraordinary General Meeting of Shareholders No.2/2010
Invitation to Extraordinary General Meeting of Shareholders No.1/2010
Invitation to Extraordinary General Meeting of Shareholders No.1/2009 (Thai Version)
Invitation to Extraordinary General Meeting of Shareholders No.2/2008 (Thai Version)
Invitation to Extraordinary General Meeting of Shareholders No.1/2008
Invitation to Extraordinary General Meeting of Shareholders No.1/2007
Minutes of the Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No.1/2013
Minutes of the Extraordinary General Meeting of Shareholders No.1/2011 (Thai Version)
Minutes of the Extraordinary General Meeting of Shareholders No.2/2010 (Thai Version
Minutes of the Extraordinary General Meeting of Shareholders No.1/2010 (Thai Version)
Minutes of the Extraordinary General Meeting of Shareholders No.1/2009 (Thai Version)
Minutes of the Extraordinary General Meeting of Shareholders No.2/2008 (Thai Version)
Minutes of the Extraordinary General Meeting of Shareholders No.1/2008
Minutes of the Extraordinary General Meeting of Shareholders No.1/2007

Fact Sheet

Shareholders Structure

Dividend Policy and payment

Right Offering and Warrants