| Rights of Shareholders to Propose AGM Agenda and Qualified Candidate for Nomination as Director | Download |
| Notice of the Annual General Meeting No. 28 | Download |
| Copy of Minutes of Annual General Meeting of Shareholders No. 27 | Download |
| Financial Highlights for the year 2020 | Download |
| Profiles of nominated directors | Download |
| Profiles of nominated auditors | Download |
| Company’s Articles of Association relating to the AGM | Download |
| Documents or evidences required prior to attend the meeting | Download |
| Map of meeting venue | Download |
| Proxy form A | Download |
| Proxy form B | Download |
| Proxy form C | Download |
| Profile of independent director who serves as proxy for shareholders | Download |
| Advance questions relating to agenda items of AGM | Download |
| Request form for the hard copy of Annual Report | Download |
| Privacy Notice for 2020 Annual General Meeting of Shareholders | Download |
| Notice of the Annual General Meeting No. 27 | Download |
| Copy of Minutes of Annual General Meeting of Shareholders No. 26 | Download |
| Financial Highlights for the year 2019 | Download |
| Profiles of nominated directors | Download |
| Profiles of nominated auditors | Download |
| Company’s Articles of Association relating to the AGM | Download |
| Documents or evidences required prior to attend the meeting | Download |
| Map of meeting venue | Download |
| Proxy form A | Download |
| Proxy form B | Download |
| Proxy form C | Download |
| Profile of independent director who serves as proxy for shareholders | Download |
| Advance questions relating to agenda items of AGM | Download |
| Request form for the hard copy of Annual Report | Download |
| Notice of the Annual General Meeting No. 26 | Download |
| Copy of Minutes of Annual General Meeting of Shareholders No. 25 | Download |
| Financial Highlights for the year 2018 | Download |
| Profiles of nominated directors | Download |
| Profiles of nominated auditors | Download |
| Details of the amended Company’s Articles of Association | Download |
| Company’s Articles of Association relating to the AGM | Download |
| Documents or evidences required prior to attend the meeting | Download |
| Map of meeting venue | Download |
| Proxy form A | Download |
| Proxy form B | Download |
| Proxy form C | Download |
| Profile of independent director who serves as proxy for shareholders | Download |
| Advance questions relating to agenda items of AGM | Download |
| Request form for the hard copy of Annual Report | Download |
| Notice of the Annual General Meeting No. 25 | Download |
| Copy of Minutes of Annual General Meeting of Shareholders No. 24 | Download |
| Financial Highlights for the year 2017 | Download |
| Profiles of nominated directors | Download |
| Profiles of nominated auditors | Download |
| Company’s Articles of Association relating to the AGM | Download |
| Documents or evidences required prior to attend the meeting | Download |
| Map of meeting venue | Download |
| Proxy form A | Download |
| Proxy form B | Download |
| Proxy form C | Download |
| Profile of independent director who serves as proxy for shareholders | Download |
| Advance questions relating to agenda items of AGM | Download |
| Request form for the hard copy of Annual Report | Download |
| Notice of the Annual General Meeting No. 24 | Download |
| Copy of minutes of Annual General Meeting of shareholders no. 23. | Download |
| Financial Highlights for the year 2016. | Download |
| Profiles of nominated directors. | Download |
| Profiles of nominated auditors. | Download |
| Company’s Articles of Association relating to the AGM. | Download |
| Documents or evidences required prior to attending the meeting. | Download |
| Map of the venue. | Download |
| Proxy form A | Download |
| Proxy form B | Download |
| Proxy form C | Download |
| Profile of independent director who serves as proxy for shareholders. | Download |
| Advance questions relating to agenda items of AGM. | Download |
| Request form for the hard copy of Annual Report. | Download |
| Minutes of Annual General Meeting of Shareholders | |
|---|---|
| Minutes of Annual General Meeting of Shareholders No. 28 | Download |
| Minutes of Annual General Meeting of Shareholders No. 27 | Download |
| Minutes of Annual General Meeting of Shareholders No. 26 | Download |
| Minutes of Annual General Meeting of Shareholders No. 25 | Download |
| Minutes of Annual General Meeting of Shareholders No. 24 | Download |
| Minutes of Annual General Meeting of Shareholders No. 23 | Download |
| Minutes of Annual General Meeting of Shareholders No. 22 | Download |
| Minutes of Extraordinary General shareholders’ Meeting No. 1/2014 | Download |
| Minutes of Annual General Meeting of Shareholders No. 21 | Download |
| Minutes of Annual General Meeting of Shareholders No. 20 (Thai Version) | Download |
| Minutes of Annual General Meeting of Shareholders No. 19 | Download |
| Minutes of Annual General Meeting of Shareholders No. 18 | Download |
| Minutes of Annual General Meeting of Shareholders No. 17 | Download |
| Minutes of Annual General Meeting of Shareholders No. 16 | Download |
| Minutes of Annual General Meeting of Shareholders No. 15 | Download |
| Minutes of Annual General Meeting of Shareholders No. 14 | Download |
| Minutes of Annual General Meeting of Shareholders No. 13 | Download |
| Minutes of Annual General Meeting of Shareholders No. 12 | Download |