Shareholders' Meeting

Invitation to shareholders to propose AGM agenda and to nominate candidate(s)
to be elected as the Company's directors(s) in advance for the 2017
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance
for the Annual General Shareholders' Meeting of the year 2017
Download
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting
of the year 2017
Download

Notice of the AGM 2016
Minutes of the 2016 Annual General Meeting of Shareholders Download
Invitation to the 2016 Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2015 Annual General Meeting of Shareholders Download
2. Annual Report 2015 Download
3. Proxy Form A,B and C Download
4. Profiles of the candidate directors who have been nominated to replace the directors retiring by rotation Download
5. Profiles of independent director proposed as proxy by the Company Download
6. Definition of Independent Director Download
7. Article of Association and Public Company Limited Act B.E.2535 Download
8. Condition, Rules and Procedures to attend the Meeting Download
9. Map of the 2016 Annual General Meeting of Shareholders' venue Download


Invitation to shareholders to propose AGM agenda and to nominate candidate(s)
to be elected as the Company's directors(s) in advance for the 2016
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance
for the Annual General Shareholders' Meeting of the year 2016
Download
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting
of the year 2016
Download
Notice of the AGM 2015
Minutes of the 2015 Annual General Meeting of Shareholders Download
Invitation to the 2015 Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2014 Annual General Meeting of Shareholders Download
2. Annual Report 2014 Download
3. Proxy Form A,B and C Download
4. Profiles of the candidate directors who have been nominated to replace the directors retiring by rotation Download
5. Profiles of independent director proposed as proxy by the Company Download
6. Definition of Independent Director Download
7. Article of Association and Public Company Limited Act B.E.2535 Download
8. Condition, Rules and Procedures to attend the Meeting Download
9. Map of the 2015 Annual General Meeting of Shareholders' venue Download
Notice of the AGM 2014
Invitation to the 2014 Annual General Meeting of Shareholders Download
Enclosures
1. Minutes of the 2013 Annual General Meeting of Shareholders Download
2. The 2013 Annual Report Download
3. Proxy Form B. Download
4. Curriculum vitae of the Directors Download
5. Curriculum vitae of the Audit Committee who acted as shareholder’s proxy
to attend the meeting.
Download
6. Memorandum of Association to change Download
7. Article of Association and Public Limited Company Act B.E.2535. Download
8. Condition, Rules and Procedures to attend the Meeting Download
9. Map of the 2014 Annual General Meeting of Shareholders’ venue. Download