Shareholder Meeting
Shareholder Meeting 2024
– Invitation for the Annual General Meeting of Shareholders for the year 2024 Download
– Submitting Questions in advance and Agenda Proposal for Annual General Meeting of Shareholders for the year 2024 Download
– Nomination of Candidates for the election of Directors for the Annual General Meeting of Shareholders for the year 2024 Download
Shareholder Meeting 2023
– Minutes of Annul General Meeting of Shareholders for the year 2023 Download
– Invitation for the Annual General Meeting of Shareholders for the year 2023 Download
– Invitation to Shareholders to propose the agenda, to nominate the candidate for the directors and submit the question in advance for the Annual General Meeting of Shareholders for the year 2023 Download
– Procedures for Submitting Questions in advance for the Annual General Meeting of Shareholders for the year 2023 Download
– Propose Agenda for the Annual General Meeting of Shareholders for the year 2023 Download
– Form to propose the agenda for the Annual General Meeting of Shareholders for the year 2023 Download
– Nominate Candidates to be considered for the election of Directors for the Annual General Meeting of Shareholders for the year 2023 Download
– Form to Nominate Candidates to be considered for the election of Directors for the Annual General Meeting of Shareholders for the year 2023 Download
– Bio Data Form to Nominate Candidates to be considered for the election of Directors for the Annual General Meeting of Shareholders for the year 2023 Download
Shareholder Meeting 2022
– Minutes of Annul General Meeting of Shareholders for the year 2022 Download
– Invitation for the Annual General Meeting of Shareholders for the year 2022 Download
– Invitation to Shareholders to propose the agenda, to nominate the candidate for the directors and submit the question in advance for the Annual General Meeting of Shareholders for the year 2022 Download
– Procedures for Submitting Questions in advance for the Annual General Meeting of Shareholders for the year 20221 Download
– Propose Agenda for the Annual General Meeting of Shareholders for the year 2022 Download
– Form to propose the agenda for the Annual General Meeting of Shareholders for the year 2022 Download
– Nominate Candidates to be considered for the election of Directors for the Annual General Meeting of Shareholders for the year 2022 Download
– Form to Nominate Candidates to be considered for the election of Directors for the Annual General Meeting of Shareholders for the year 2022 Download
– Bio Data Form to Nominate Candidates to be considered for the election of Directors for the Annual General Meeting of Shareholders for the year 2022 Download
Shareholder Meeting 2021
– Minutes of Annul General Meeting of Shareholders for the year 2021 Download
– Invitation for the Annual General Meeting of Shareholders for the year 2021 Download
– Criteria and Procedures for Submitting Questions in advance. Download
– Criteria for Shareholders to Propose Agenda. Download
– Form to propose the agenda for the Annual General Meeting of Shareholders for the year 2021. Download
– Criteria for the Shareholders to Nominate Candidates to be considered for the election of Directors. Download
– Form to Nominate Candidates to be considered for the election of Directors. Download
– Bio Data Form to Nominate Candidates to be considered for the election of Directors. Download
Shareholder Meeting 2020
– The Minutes of the Annual General Meeting of Shareholders for the year 2020 Download
– Invitation for the Annual General Meeting of Shareholders for the year 2020 (Hard copy) Download
– Invitation for the Annual General Meeting of Shareholders for the year 2020 Download
– Minutes of the Extraordinary General Meeting of Shareholders No.1_2019 Download
– Proxy form A: General proxy form (Simple Form) Download
– Proxy form B: (Specific Details Form) Download
– Proxy form C: (Specific Details Form) Download
– Name’s list and history of the proposed nominee director to replace the director retired by rotation Download
– Information of Independent directors and Audit Committee proposed as the proxy from shareholder Download
– Definitions of “Independent Directors” Download
– Articles of Association of the Company relating to Shareholders’ Meeting Download
– Guidelines for Registration, Giving Proxy and Document for attending Meeting of Shareholders Download
– Procedures for attending the Annual General Meeting of the Shareholders for the year 2020_Attachment9 Download
– Requesting Form of the Annual Report in paper format Download
– Location map for the Annual General Meeting of Shareholders for the year 2020 Download
– จดหมายแจ้งการให้สิทธิผู้ถือหุ้นเสนอวาระการประชุม เสนอชื่อบุคคลเพื่อพิจารณาตั้งแต่งเป็นกรรมการ และคำถามล่วงหน้า ในการประชุมผู้ถือหุ้น 2563 ดาวน์โหลด
– หลักเกณฑ์และวิธีการในการส่งคำถามล่วงหน้าในการประชุมสามัญผู้ถือหุ้น ประจําปี 2563 ดาวน์โหลด
