Shareholders' Meeting

Annual General Meeting of Shareholders 2019

Annual General Meeting of Shareholders 2019

Document Download
Criteria for Proposal of Agenda and Nomination of Director Candidates
Form A : Agenda Proposal for the Annual General Meeting
Form B : Director Nomination for the Annual General Meeting
Annual General Meeting of Shareholders 2018

Annual General Meeting of Shareholders 2018

Webcast and Presentation
Annual General Meeting of Shareholders 2018 Download View online


Document Download
Minutes of the 2018 Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders
Enclosure
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


Document Download
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)