- Proposing AGM Agenda
- Annual General Meeting of Shareholders
- Extraordinary General Meeting of Shareholders
| Proposing AGM Agenda | ||
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| Proposing AGM Agenda 2017 | (127 KB) |
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| Invitation to Annual General Meeting of Shareholders | ||
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| Invitation to Annual General Meeting of Shareholders 2017 | (1.05 MB) |
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| Invitation to Annual General Meeting of Shareholders 2016 | (489 KB) |
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| Invitation to Annual General Meeting of Shareholders 2015 | (13 MB) |
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| Invitation to Annual General Meeting of Shareholders 2014 | (2.17 MB) |
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| Invitation to Annual General Meeting of Shareholders 2013 | (252 KB) |
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| Invitation to Annual General Meeting of Shareholders 2012 | (1.31 MB) |
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| Invitation to Annual General Meeting of Shareholders 2011 | (1.36 MB) |
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| Invitation to Annual General Meeting of Shareholders 2010 | (298 KB) |
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| Invitation to Annual General Meeting of Shareholders 2009 (Thai Version) | (541 KB) |
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| Invitation to Annual General Meeting of Shareholders 2008 (Thai Version) | (501 KB) |
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| Invitation to Shareholders' Day | (1.09 MB) |
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| Minutes of the Annual General Meeting of Shareholders | ||
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| Minutes of the Annual General Meeting of Shareholders 2017 (Thai Version) | (9.16 MB) |
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| Minutes of the Annual General Meeting of Shareholders 2016 | (261 KB) |
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| Minutes of the Annual General Meeting of Shareholders 2015 (Thai Version) | (314 KB) |
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| Minutes of the Annual General Meeting of Shareholders 2014 | (137 KB) |
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| Minutes of the Annual General Meeting of Shareholders 2013 (Thai Version) | (4.15 MB) |
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| Minutes of the Annual General Meeting of Shareholders 2012 (Thai Version) | (3.81 MB) |
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| Minutes of the Annual General Meeting of Shareholders 2011 (Thai Version) | (4.21 MB) |
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| Minutes of the Annual General Meeting of Shareholders 2010 (Thai Version) | (6.08 MB) |
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| Minutes of the Annual General Meeting of Shareholders 2009 (Thai Version) | (155 KB) |
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| Minutes of the Annual General Meeting of Shareholders 2008 (Thai Version) | (153 KB) |
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| Minutes of the Annual General Meeting of Shareholders No. 1/2007 | (132 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders | ||
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| Invitation to Extraordinary General Meeting of Shareholders No.1/2013 | (487 KB) |
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| • Proxy Form B. and Proxy Form C. | (48 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders No.1/2012 | (585 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders No.1/2011 | (394 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders No.2/2010 | (347 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders No.1/2010 | (317 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders No.1/2009 (Thai Version) | (639 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders No.2/2008 (Thai Version) | (512 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders No.1/2008 | (246 KB) |
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| Invitation to Extraordinary General Meeting of Shareholders No.1/2007 | (235 KB) |
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| Minutes of the Extraordinary General Meeting of Shareholders | ||
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| Minutes of the Extraordinary General Meeting of Shareholders No.1/2013 | (188 KB) |
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| Minutes of the Extraordinary General Meeting of Shareholders No.1/2011 (Thai Version) | (245 KB) |
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| Minutes of the Extraordinary General Meeting of Shareholders No.2/2010 (Thai Version) | (185 KB) |
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| Minutes of the Extraordinary General Meeting of Shareholders No.1/2010 (Thai Version) | (8.16 MB) |
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| Minutes of the Extraordinary General Meeting of Shareholders No.1/2009 (Thai Version) | (3.62 MB) |
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| Minutes of the Extraordinary General Meeting of Shareholders No.2/2008 (Thai Version) | (114 KB) |
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| Minutes of the Extraordinary General Meeting of Shareholders No.1/2008 | (53 KB) |
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| Minutes of the Extraordinary General Meeting of Shareholders No.1/2007 | (45 KB) |
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