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Shareholder Meetings
  • Proposing AGM Agenda
  • Annual General Meeting of Shareholders
  • Extraordinary General Meeting of Shareholders
Proposing AGM Agenda
Proposing AGM Agenda 2017
(127 KB)
Invitation to Annual General Meeting of Shareholders
Invitation to Annual General Meeting of Shareholders 2017
(1.05 MB)
Invitation to Annual General Meeting of Shareholders 2016
(489 KB)
Invitation to Annual General Meeting of Shareholders 2015
(13 MB)
Invitation to Annual General Meeting of Shareholders 2014
(2.17 MB)
Invitation to Annual General Meeting of Shareholders 2013
(252 KB)
Invitation to Annual General Meeting of Shareholders 2012
(1.31 MB)
Invitation to Annual General Meeting of Shareholders 2011
(1.36 MB)
Invitation to Annual General Meeting of Shareholders 2010
(298 KB)
Invitation to Annual General Meeting of Shareholders 2009 (Thai Version)
(541 KB)
Invitation to Annual General Meeting of Shareholders 2008 (Thai Version)
(501 KB)
Invitation to Shareholders' Day
(1.09 MB)


Minutes of the Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2017 (Thai Version)
(9.16 MB)
Minutes of the Annual General Meeting of Shareholders 2016
(261 KB)
Minutes of the Annual General Meeting of Shareholders 2015 (Thai Version)
(314 KB)
Minutes of the Annual General Meeting of Shareholders 2014
(137 KB)
Minutes of the Annual General Meeting of Shareholders 2013 (Thai Version)
(4.15 MB)
Minutes of the Annual General Meeting of Shareholders 2012 (Thai Version)
(3.81 MB)
Minutes of the Annual General Meeting of Shareholders 2011 (Thai Version)
(4.21 MB)
Minutes of the Annual General Meeting of Shareholders 2010 (Thai Version)
(6.08 MB)
Minutes of the Annual General Meeting of Shareholders 2009 (Thai Version)
(155 KB)
Minutes of the Annual General Meeting of Shareholders 2008 (Thai Version)
(153 KB)
Minutes of the Annual General Meeting of Shareholders No. 1/2007
(132 KB)
Invitation to Extraordinary General Meeting of Shareholders
Invitation to Extraordinary General Meeting of Shareholders No.1/2013
(487 KB)
      • Proxy Form B. and Proxy Form C.
(48 KB)
Invitation to Extraordinary General Meeting of Shareholders No.1/2012
(585 KB)
Invitation to Extraordinary General Meeting of Shareholders No.1/2011
(394 KB)
Invitation to Extraordinary General Meeting of Shareholders No.2/2010
(347 KB)
Invitation to Extraordinary General Meeting of Shareholders No.1/2010
(317 KB)
Invitation to Extraordinary General Meeting of Shareholders No.1/2009 (Thai Version)
(639 KB)
Invitation to Extraordinary General Meeting of Shareholders No.2/2008 (Thai Version)
(512 KB)
Invitation to Extraordinary General Meeting of Shareholders No.1/2008
(246 KB)
Invitation to Extraordinary General Meeting of Shareholders No.1/2007
(235 KB)


Minutes of the Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No.1/2013
(188 KB)
Minutes of the Extraordinary General Meeting of Shareholders No.1/2011 (Thai Version)
(245 KB)
Minutes of the Extraordinary General Meeting of Shareholders No.2/2010 (Thai Version)
(185 KB)
Minutes of the Extraordinary General Meeting of Shareholders No.1/2010 (Thai Version)
(8.16 MB)
Minutes of the Extraordinary General Meeting of Shareholders No.1/2009 (Thai Version)
(3.62 MB)
Minutes of the Extraordinary General Meeting of Shareholders No.2/2008 (Thai Version)
(114 KB)
Minutes of the Extraordinary General Meeting of Shareholders No.1/2008
(53 KB)
Minutes of the Extraordinary General Meeting of Shareholders No.1/2007
(45 KB)