Shareholders' Meeting

Annual General Meeting of Shareholders 2018

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Invitation to the 2018 Annual General Meeting of Shareholders
1. 2017 Annual Report (in CD-ROM format)
2. Name list and profiles of the directors who are retiring by rotation and being nominated for re-election for another term
3. Name list and profile of the director being nominated as the new director
4. Definition of Independent Directors
5. Details regarding the profiles and experience of the Company’s auditors
6. Proxy Forms
- Proxy Forms A
- Proxy Forms B
- Proxy Forms C
7. Details of independent directors supporting the appointment of shareholder’s proxy
8. Guideline for registration, appointment of proxy, documents and evidence to be presented by the attendees on the meeting date
9. Articles of Association of the Company in relation to the shareholders’ meeting
10. Registration Form (please present the form on the meeting date)
11. Request Form for the 2017 Annual Report and 2017 Sustainability Report (in printed format)
12. Map of the meeting’s venue

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Criteria for Proposal of Agenda and Nomination of Director Candidates (Thai Version)
Form A : Agenda Proposal for the Annual General Meeting (Thai Version)
Form B : Director Nomination for the Annual General Meeting (Thai Version)