TH

Shareholders' Meeting

Proposing AGM Agenda Download
Proposing AGM Agenda

2024 Annual General Meeting of Shareholders

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Invitation to Annual General Meeting of Shareholders
Invitation to the Annual General Meeting 2024 (Full Version)
Proxy Form
- Proxy Form A
- Proxy Form ฺB
- Proxy Form C
Rules for attending the shareholders' meeting via electronic media (E - AGM) for the 2024 AGM
Registration form for attending the E – AGM through Electronics Meeting Platform
Privacy Notice for the Annual General Meeting of Shareholders for the Year 2024
Invitation to Annual General Meeting of Shareholders
Invitation to Annual General Meeting of Shareholders 2023
Invitation to Annual General Meeting of Shareholders 2022
Invitation to Annual General Meeting of Shareholders 2021
- Notification on cancellation of venue and changing of a convening method of the 2021 Annual General Meeting of Shareholders to an electronic meeting (E-AGM)
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 2023
Minutes of the Annual General Meeting of Shareholders 2022
Minutes of the Annual General Meeting of Shareholders 2021
Minutes of the Annual General Meeting of Shareholders 2020
Minutes of the Annual General Meeting of Shareholders 2019
Minutes of the Annual General Meeting of Shareholders 2018
Minutes of the Annual General Meeting of Shareholders 2017
Minutes of the Annual General Meeting of Shareholders 2016
Minutes of the Annual General Meeting of Shareholders 2015
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