Annual General Meeting of Shareholders 2023

The Minute of 2023 Annual General Meeting of Shareholders

Invitation Letter of 2023 Annual General Meeting of Shareholders

Registration and Voting Procedures for E-Meeting

Shareholder Manual Book

PROXY FORM A

PROXY FORM B

PROXY FORM C

Question

Requisition Form

Minute of Extraordinary Meeting of Shareholders No.1-2023

Invitation letter to 2023 Annual General Meeting of Shareholders

Registration and Voting Procedures for E-Meeting

Shareholder Manual Book

PROXY FORM A

PROXY FORM B

PROXY FORM C

Form Question

The Minute of 2022 Annual General Meeting of Shareholders

Notice of 2022 Annual General Meeting of Shareholder

Registration and Voting Procedures for E-Meeting

Shareholder Manual Book

PROXY FORM A

PROXY FORM ฺB

PROXY FORM C

Question

Requisition Form

The Minute of 2021 Annual General Meeting of Shareholders

Invitation letter to 2021 Annual General Meeting of Shareholders

The minute of 2020 Annual General Meeting of Shareholders

PROXY FORM A

PROXY FORM ฺB

PROXY FORM C

Measures for arranging meetings under the circumstances of Coronavirus Disease 2019

Minutes of 2020 Annual General Meeting of Shareholders

Invitation Letter to 2020 Annual General Meeting of Shareholders

Measures for arranging meetings under the circumstances of Coronavirus Disease 2019

PROXY FORM A

PROXY FORM ฺB

PROXY FORM C

Minute of 2019 Annual General Meeting of Shareholders

Invitation Letter to 2019 Annual General Meeting of Shareholders

Minute of 2018 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointments as Director

Comparison Table on company’s Article of Association

Capital Increase Form (F53-4)

Definition of “Independent Director”

Information on independent directors nominated by company as proxies of shareholders

Company Articles of Association with respect to the General Meeting of Shareholders

Documents and evidence which must be presented by attendees of the meeting

Map of venue of 2019 Annual General Meeting of Shareholders

PROXY FORM A

PROXY FORM ฺB

PROXY FORM C

Requesting Form of Annual Report in paper format

Minute of 2018 Annual General Meeting of Shareholders

Invitation Letter to 2018 Annual General Meeting of Shareholders

Minutes of 2017 Annual General Meeting of Shareholders

Curriculum vitae of person nominated for appointment as Director

Definition of “Independent Director”

Information on Independent Director nominated as proxy from shareholders

Company Articles of Association regard to meeting of shareholders

Documents, Identifications as attendee need to show before meeting started and proxy method

Map of 2018 Annual General Meeting of Shareholders

PROXY FORM A

PROXY FORM ฺB

PROXY FORM C

Requesting Form of Annual Report in paper format

Minute of 2017 Annual General Meeting of Shareholders

Invitation Letter To 2017 Annual General Meeting of Shareholders

Minute of Extraordinary Meeting of Shareholders No.1-2016

Curriculum vitae of person nominated for appointment as Director

Definition of “Independent Director”

Information on Independent Director nominated as proxy from shareholders

Company Articles of Association regard to meeting of shareholders

Documents, Identifications as attendee need to show before meeting started and proxy method

Map of 2017 Annual General Meeting of Shareholders

PROXY FORM A

PROXY FORM B

PROXY FORM C

Requesting Form of Annual Report in paper format

Minute of Extraordinary Meeting of Shareholders No.1-2016

PROXY FORM A

PROXY FORM B

PROXY FORM C

Map which held Extraordinary Meeting of shareholders No.1-2016

Documents and Identifications

Company’s Regulations Regarding the Meeting of Shareholders

Profile of Independent Directors being nominated as Proxies by Shareholders

Definition of Independent Director

Summary of Preliminary details of warrants

Capital Increase Form

Report of 2016 Annual General Meeting of Shareholders

Invitation Letter To Extraordinary Meeting of Shareholders No.1-2016

PROXY FORM A

PROXY FORM B

PROXY FORM C

Map of 2016 Annual General Meeting

Documents and Identifications Proxy Authorization, Registration and Voting Procedure at the Meeting of Shareholders

Company’s Regulations Regarding the Meeting of Shareholders

Profile of Independent Directors being nominated as Proxies by Shareholders

Definition of Independent Director

Capital increase report (F53-4)

Curriculum vitae of person nominated for appointments as Directors

The invitation Letter of 2016 Annual General Meeting of Shareholders

Invitation Letter of 2016 Annual General Meeting of Shareholders

จดหมายเชิญประชุมสามัญผู้ถือหุ้นประจำปี 2559

รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 2559