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Shareholder's Meeting
Shareholder's Meeting
Please select the year to view shareholders' meeting
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Minute of Meeting
Minute of the Annual General Meeting of Shareholders of year 2020 (AGM) No.48
Minute of the Annual General Meeting of Shareholders of year 2019 (AGM) No.47
Minute of the Annual General Meeting of Shareholders of year 2018 (AGM) No.46
Minute of the Annual General Meeting of Shareholders of year 2017 (AGM) No.45 (Thai version)
Invitation to shareholders meeting
Notice of the Annual General Meeting of Shareholders of year 2020 (AGM) No.48
Notice of the Annual General Meeting of Shareholders of year 2019 (AGM) No.47
Notice of the Annual General Meeting of Shareholders of year 2018 (AGM) No.46
Notice of the Annual General Meeting of Shareholders of year 2017 (AGM) No.45
Proposal of Meeting Agenda
Open for shareholders to send questions, meeting agenda and a candidate recommendation to be voted as the company director in advance for the Annual General Meeting of Shareholders No. 48
Open for shareholders to send questions, meeting agenda and a candidate recommendation to be voted as the company director in advance for the Annual General Meeting of Shareholders No. 47
Open for shareholders to send questions, meeting agendas and a candidate recommendation to be voted as the company director in advance for the Annual General Meeting of Shareholders No. 46
Open for shareholders to send questions, meeting agendas and a candidate recommendation to be voted as the company director in advance for the Annual General Meeting of Shareholders No. 45