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Notice of the 2026 Annual General Meeting of Shareholders (No. 15) (Public on 20 March, 2026)
Notice of 2026 Annual General Meeting of Shareholders (The 15th Meeting)
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Form 56-1 One Report for the year 2025 and Financial Statement 2025 (QR Code)
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Financial Highlights for the year 2025
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Profiles of nominated directors
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Profile of independent director who serves as proxy for shareholders
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Documents or evidence required prior to attending the meeting
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Company’s Articles of Association relating to the AGM
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Map of the venue
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Proxy form A
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Proxy form B
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Proxy form C
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The details of how to use e-Proxy Voting
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Privacy Notice for AGM
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Advance inquiry form relating to agenda of AGM
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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. 14
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Minutes of Annual General Meeting of Shareholders No. 13
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Minutes of Annual General Meeting of Shareholders No. 12
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Minutes of Annual General Meeting of Shareholders No. 11
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Minutes of Annual General Meeting of Shareholders No. 10
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Minutes of Annual General Meeting of Shareholders No. 9
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Minutes of Annual General Meeting of Shareholders No. 8
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Minutes of Annual General Meeting of Shareholders No. 7
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Minutes of Extraordinary General shareholders’ Meeting No. 1/2017
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Minutes of Annual General Meeting of Shareholders No. 6
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Minutes of Annual General Meeting of Shareholders No. 5
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Minutes of Annual General Meeting of Shareholders No. 4
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Minutes of Extraordinary General shareholders’ Meeting No. 1/2014
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Minutes of Annual General Meeting of Shareholders No. 3
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บรรยากาศการประชุมสามัญผู้ถือหุ้นครั้งที่ 12
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