AGM/EGM

Minutes of the General Meeting of Shareholders for year 2025

Download

The Annual General Meeting 2025 (E-AGM 2025)

Invitation Letter to the Annual 2025

Download

Attachment 8 Proxy Form A.

Download

Attachment 8 Proxy Form B

Download

Attachment 8 Proxy Form C

Download

Attachment 10 Procedures for Attending the Shareholders' Meeting

Download

Attachment 11 Registration Form for Electronic Meeting

Download

Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2025 and to nominate qualified candidate(s) for an election as director of the company

Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2025

Download

Minutes of the General Meeting of Shareholders for year 2024

Download

The Annual General Meeting 2024 (E-AGM 2024)

Resolutions of the AGM 2024

Download

Invitation Letter to the Annual General Meeting of Shareholders 2024

Download

Attachment 7 Proxy Form A.

Download

Attachment 7 Proxy Form B

Download

Attachment 7 Proxy Form C

Download

Attachment 9 Procedures for Attending the Shareholders' Meeting

Download

Attachment 10 Registration Form for Electronic Meeting

Download

Submitting questions in advance 2024

Criteria for Shareholders to submit questions in advance of the 2024 AGM of Shareholders

Download

Form for submitting questions to the 2024 AGM of Shareholders

Download

Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2024 and to nominate qualified candidate(s) for an election as director of the company

Grant an opportunity to shareholders to propose agenda for the Annual General Meeting of Shareholders 2024

Download

The Extraordinary General Meeting 1/2023 (E-EGM 1/2023)

Download

Proxy Form A.

Download

Proxy Form B.

Download

Proxy Form C.

Download

Registration Form for Electronic Meeting

Download

Minutes of the General Meeting of Shareholders for year 2023

Minutes of E-AGM 2566 ENG

Download

Minutes of E-EGM 1-2566 ENG

Download

The Annual General Meeting 2023 #2 (E-AGM 2023)

Invitation to the Annual General Meeting 2023(E-AGM 2023)

Download

Enclosure 1 the Minutes of the Extraordinary General Meeting of Shareholders No. 2-2022

Download

Enclosure 2 One Report and financial statements for the period ended December 31, 2022

Download

Enclosure 3 Capital Increase Report Form F53-4

Download

Enclosure 4 Curriculum vitae and related information of the person nominated for directorship

Download

Enclosure 5 Definition of independent directors and names of independent directors

Download

Enclosure 6 Conditions, Rules, and Procedures for Attending the Shareholders' Meeting

Download

Enclosure 7 Proxy Form A

Download

Enclosure 7 Proxy Form B

Download

Enclosure 7 Proxy Form C

Download

Enclosure 8 Procedures for submitting questions related to the shareholders' meeting

Download

Enclosure 9 Procedures for attending the 2023 Annual General Meeting of Shareholders

Download

Enclosure 10 Registration

Download

The Annual General Meeting 2023 (E-AGM 2023)

Invitation to the Annual General Meeting 2023(E-AGM 2023)

Download

Enclosure 1 the Minutes of the Extraordinary General Meeting of Shareholders No. 2-2022

Download

Enclosure 2 One Report and financial statements for the period ended December 31, 2022

Download

Enclosure 3 Capital Increase Report Form F53-4

Download

Enclosure 4 Curriculum vitae and related information of the person nominated for directorship

Download

Enclosure 5 Definition of independent directors and names of independent directors

Download

Enclosure 6 Conditions, Rules, and Procedures for Attending the Shareholders' Meeting

Download

Enclosure 7 Proxy Form A

Download

Enclosure 7 Proxy Form B

Download

Enclosure 7 Proxy Form C

Download

Enclosure 8 Procedures for submitting questions related to the shareholders' meeting

Download

Enclosure 9 Procedures for attending the 2023 Annual General Meeting of Shareholders

Download

Enclosure 10 Registration

Download

Minutes of the Extraordinary General Meeting of Shareholders No. 2/2022

Download

The Extraordinary General Meeting 2/2022 (E-EGM 2022) (#2)

Download

Enclosure 2 Issuance of Debentures 1,000 mb_20-10-2565

Download

Enclosure 3. Definition of Independent Director_20-10-2565

Download

Enclosure 4. Conditions, criteria, Company’s Articles_20-10-2565

Download

Enclosure 6. Procedures for sending any query in advance_20-10-2565

Download

Enclosure 7. ขั้นตอนการเข้าร่วมประชุม EGM 2-2022_20-10-2565

Download

สิ่งที่ส่งมาด้วย 8 แบบฟอร์มลงทะเบียน_20-10-2565

Download

Enclosure 5 มอบฉันทะแบบ ก_TH-EN_20-10-2565

Download

Enclosure 5 มอบฉันทะแบบ ข_TH-EN_20-10-2565

Download

Enclosure 5 มอบฉันทะแบบ ค_TH-EN_20-10-2565

Download

The Extraordinary General Meeting 2/2022 (E-EGM 2022)

Download

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

Enclosure 2 Issuance of Debentures 1,000 mb

Download

Enclosure 3. Definition of Independent Director

Download

Enclosure 4. Conditions, criteria, Company’s Articles

Download

The Annual General Meeting 1/2022 (E-AGM 2022)

Report on the resolutions of the AGM2022

Download

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

Download

The Extraordinary Annual General Meeting of Shareholders for the year 2022

Invitation Letter to the Annual General Meeting of Shareholders 2022

Download

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 the Annual General Meeting of Shareholders for the year 2022.

Download

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

Download

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