TH
Notice of the 2023 Annual General Meeting of Shareholders (No. 13) (Public on 20 March, 2024)
Notice of 2023 Annual General Meeting of Shareholders (The 13th Meeting)
Download
Copy of minutes of the Annual General Meeting of Shareholders No. 12
Download
Form 56-1 One Report for the year 2023 and Financial Statement 2023 (QR Code)
Download
Financial Highlights for the year 2023.
Download
Profiles of nominated directors.
Download
Capital Increase Report Form (F53-4)
Download
Detail of the amendment to the Company’s Articles of Association.
Download
Company’s Articles of Association relating to the AGM.
Download
Documents or evidence required prior to attending the meeting.
Download
Map of the venue.
Download
Proxy form A
Download
Proxy form B
Download
Proxy form C
Download
Privacy Notice for AGM
Download
Profile of independent director who serves as proxy for shareholders.
Download
Advance inquiry form relating to agenda of AGM.
Download
Form 56-1 One Report
Annual Report
Annual Statement(Form 56-1)
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders No. 12
Download
Minutes of Annual General Meeting of Shareholders No. 11
Download
Minutes of Annual General Meeting of Shareholders No. 10
Download
Minutes of Annual General Meeting of Shareholders No. 9
Download
Minutes of Annual General Meeting of Shareholders No. 8
Download
Minutes of Annual General Meeting of Shareholders No. 7
Download
Minutes of Extraordinary General shareholders’ Meeting No. 1/2017
Download
Minutes of Annual General Meeting of Shareholders No. 6
Download
Minutes of Annual General Meeting of Shareholders No. 5
Download
Minutes of Annual General Meeting of Shareholders No. 4
Download
Minutes of Extraordinary General shareholders’ Meeting No. 1/2014
Download
Minutes of Annual General Meeting of Shareholders No. 3
Download
บรรยากาศการประชุมสามัญผู้ถือหุ้นครั้งที่ 12
Be certified member of Thai Private Sector Collective Action