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Home
About Us
VISION AND MISSION
VALUES
ORGANIZATION STRUCTURE
BOARD OF DIRECTORS
CHAIRMANS’s MESSAGE
CHAIRMAN EXCOM’s MESSAGE
CEO’s MESSAGE
Business Type
Container Yard
Yard Storage
Freight Management
Air Freight
Cross Border
INLAND TRANSPORT
Transportation Services
Crane Service
Customs Brokerage
Logistics Consultant Services
Contract Logistics
E-Commerce Logistics Solutions
Investor Relations
Major Shareholders
Sustainability
Stock Information
AGM/EGM
Warrants & RO
Financial Statement
Annual Report
IR Contact
Corporate Governance
Activities
News
Contact
Career
ไทย
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
Download
Invitation to the Extraordinary General Meeting 2022
Invitation to the Extraordinary General Meeting 1-2022
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Registration Form for Electronic Meeting
Download
Proxy Form A.
Download
Proxy Form ฺB.
Download
Proxy Form C.
Download
Procedures for sending any query in advance
Download
Procedures for attending EGM 1-2022
Download
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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