AGM/EGM

AGM/EGM

Invitation to the Annual General Meeting 2022 (E-AGM 2022) No.2

Report on the resolutions of the AGM2022

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Invitation to the Annual General Meeting 2022 (E-AGM 2022) No.2

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The Extraordinary Annual General Meeting of Shareholders for the year 2022

Invitation Letter to the Annual General Meeting of Shareholders 2022

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Registration Form for Electronic Meeting

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Proxy Form A.

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Proxy Form ฺB.

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Proxy Form C.

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Procedures for sending any query in advance

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Procedures for attending the Annual General Meeting of Shareholders for the year 2022.

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Invitation to the Annual General Meeting 2022 (E-AGM 2022)

Invitation to the Annual General Meeting 2022

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Invitation to the Extraordinary General Meeting 2022

Invitation to the Extraordinary General Meeting 1-2022

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Registration Form for Electronic Meeting

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Proxy Form A.

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Proxy Form ฺB.

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Proxy Form C.

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Procedures for sending any query in advance

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Procedures for attending EGM 1-2022

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Criteria for Shareholders to Propose Agenda and/or Nominate Candidates to be Elected as Directors for the 2021 Annual General Meeting of Shareholders

Criteria for Shareholders to Propose Agenda and/or Nominate Candidates to be Elected as Directors for the 2021 Annual General Meeting of Shareholders

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Annual General Meeting of Shareholders for the Year 2021

Annual General Meeting of Shareholders for the Year 2021

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EGM 1-2021 Report

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