Investor Relations

Shareholders' Meeting

  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
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