Proposal of Director
Nominees & AGM Agenda
Proposal of the 2020 AGM and director nomination
Proposal of the 2019 AGM and director nomination
Proposal of the 2018 AGM and director nomination
Proposal of the 2017 AGM and director nomination
Proposal of the 2016 AGM and director nomination
Proposal of the 2015 AGM and director nomination
Proposal of the 2014 AGM and director nomination
Proposal of the 2013 AGM and director nomination
Proposal of Director Nominees & 2011 AGM Agenda
Proposal of Director Nominees & 2009 AGM Agenda
Proposal of Director Nominees & 2008 AGM Agenda
Proposal of Director Nominees & 2007 AGM Agenda
Notice of AGM
Invitation Letter for 2019 General Annual Meeting of Shareholders
Invitation Letter for 2018 General Annual Meeting of Shareholders
Invitation Letter for 2017 General Annual Meeting of Shareholders
Invitation Letter for 2016 General Annual Meeting of Shareholders
Invitation Letter for 2015 General Annual Meeting of Shareholders
Invitation Letter for 2014 General Annual Meeting of Shareholders
Invitation Letter for 2013 General Annual Meeting of Shareholders
Invitation Letter for 2012 General Annual Meeting of Shareholders
Invitation Letter for 2011 General Annual Meeting of Shareholders
Invitation Letter for 2010 General Annual Meeting of Shareholders
Invitation Letter for 2009 General Annual Meeting of Shareholders
Invitation Letter for 2008 General Annual Meeting of Shareholders
Invitation Letter for 2007 General Annual Meeting of Shareholders
Notice of EGM
Invitation to Extraordinary General Meeting of Shareholders Q1/2009
Invitation to Extraordinary General Meeting of Shareholders Q1/2008
Minutes of
Shareholder's Meeting
Minutes for 2019 General Annual Meeting of Shareholders (Thai version)
Minutes for 2018 General Annual Meeting of Shareholders (Thai version)
Minutes for 2017 General Annual Meeting of Shareholders (Thai version)
Minutes for 2016 General Annual Meeting of Shareholders (Thai version)
Minutes for 2015 General Annual Meeting of Shareholders
Minutes for 2014 General Annual Meeting of Shareholders
Minutes for 2013 General Annual Meeting of Shareholders
Minutes for 2012 General Annual Meeting of Shareholders
Minutes for 2011 General Annual Meeting of Shareholders
Minutes for 2010 General Annual Meeting of Shareholders
Minutes for 2009 General Annual Meeting of Shareholders
(Thai version)
Minutes of Extra Ordinary Meeting 2008/1
(Thai version)
Minutes for 2008 General Annual Meeting of Shareholders
(Thai version)
Minutes for 2007 General Annual Meeting of Shareholders
(Thai version)