Invitation to the Shareholders' Meeting

Invitation to the Shareholders' Meeting 2019
Invitation to attend the Shareholders' Meeting 2019 Download PDF
Supporting Document for Item 1: To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 Download PDF
The 2018 Annual Report Download PDF
Financial Summary 2018 Download PDF
Supporting Document for Item 4: To consider and approve the appropriation of profit and dividend payment Download PDF
Supporting Document for Item 5: To consider the nomination candidates to be elected as directors to replace those due to retire by rotation Download PDF
Supporting Document for Item 6: To consider the determination of remuneration for directors Download PDF
Supporting Document for Item 7: To consider the appointment of auditor and determination of remuneration Download PDF
Supporting Document for Item 8: To consider and approve the amendment of the Company’s Articles of Association Download PDF
Supporting Document for Item 9: To consider and approve the prescription of the prohibition of acts constituting foreign dominance Download PDF
Details of independent director as proxy Download PDF
Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting Download PDF
Procedures for Participation in the 2019 Annual Ordinary General Meeting of Shareholders and Procedures for casting votes Download PDF
Notice Calling AGM Form / Registration Form (to bring on the Meeting date)
Proxy Form (Form B.) Download PDF
Articles of Association and Laws Regarding the Shareholders Meeting Download PDF
A Map of the Meeting venue (Swissotel Bangkok Ratchada) Download PDF
Proxy Form (Form A.) Download PDF
Proxy Form (Form B.) Download PDF
Proxy Form (Form C.) Download PDF