Investor Relations

Shareholders' Meeting

  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2018 (Thai Version) 7 May 2018 635 KB
Invitation to attend the 2018 Annual General Meeting of Shareholders
(Thai Version)
30 March 2018 576 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 28 December 2017 211 KB

Extraordinary General Meeting of Shareholders Update Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 30 March 2018 426 KB
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018 8 March 2018 213 KB
Copies of Minutes of the Annual General Meeting of Shareholders 2017 8 March 2018 267 KB
Information Memorandum regarding the disposition of assets by Rojana Industrial Park Public Company Limited 8 March 2018 511 KB
Independent Financial Advisor’s report regarding the disposition of assets by Rojana Industrial Park Public Company Limited 8 March 2018 2.22 MB
Registration Form (please present on meeting date) 8 March 2018 145 KB
Procedures for attending the Meeting of Shareholders 8 March 2018 156 KB
Proxy form 8 March 2018 397 KB
Profile of the independent directors whom shareholders can consider as their proxy holders 8 March 2018 84.8 KB
The Articles of the Company related to the Meeting of Shareholders 8 March 2018 112 KB
The map of the venue of the Meeting of Shareholders 8 March 2018 73.6 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2017 (Thai Version) 5 May 2017 774 KB
Invitation to attend the 2017 Annual General Meeting of Shareholders (Thai Version) 24 March 2017 512 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 26 December 2016 100 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2016 (Thai Version) 9 May 2016 656 KB
Invitation to attend the 2016 Annual General Meeting of Shareholders (Thai Version) 24 March 2016 458 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 29 December 2015 211 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2015 (Thai Version) 29 April 2015 762 KB
Invitation to attend the 2015 Annual General Meeting of Shareholders (Thai Version) 20 March 2015 589 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 30 December 2014 98 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2014 (Thai Version) 06 May 2014 349 KB
Invitation to attend the 2014 Annual General Meeting of Shareholders (Thai Version) 24 March 2014 383 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 02 January 2014 17 KB

Extraordinary General Meeting of Shareholders Update Download
Minutes of Extraordinary General Meeting of Shareholders No. 1/2014 (Thai Version) 13 November 2014 5.23 MB
Invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2014 20 October 2014 964 KB
Opinion of independent financial adviser
Acquisition of assets
20 October 2014 632 KB
Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2013 (Thai Version) 10 May 2013 315 KB
Invitation to attend the 2013 Annual General Meeting of Shareholders (Thai Version) 25 March 2013 346 KB
The Allowing of Shareholders to Propose Agenda Items for the Annual General Meeting of the Shareholders (AGM) 22 January 2013 251 KB

Annual General Meeting of Shareholders Update Download
Minutes of Annual General Meeting of Shareholders Yearly 2012 (Thai Version) 4 May 2012 484 KB
Invitation to attend the 2012 Annual General Meeting of Shareholders (Thai Version) 21 March 2012 547 KB

Extraordinary General Meeting of Shareholders Update Download
Minutes of Extraordinary General Meeting of Shareholders No. 1st/2012 (Thai Version) 17 August 2012 221 KB
Invitation to attend the Extraordinary General Meeting of Shareholders No. 1st/2012 (Thai Version) 13 July 2012 272 KB