2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS Download
Safety Protocols for the Annual General Meeting of Shareholders during the Outbreak of the Novel Coronavirus 2019 (COVID-19) Download
Notice of the 2020 Annual General Meeting of Shareholders (The 27th Meeting) (entire book) Download
Index Download
Notice of the 2020 Annual General Meeting of Shareholders (The 27th Meeting) Download
A Copy of the Minutes of the Extraordinary General Meeting of Shareholders no. 2/2019 Download
2019 Annual Report Download
Profiles of the Nominated Candidates for the Election of New Directors in Replacement of those to be Retired by Rotation Download
Profiles of the Nominated Candidates for the Election of Additional Directors Download
The Company's Articles of Association Relating to the General Meeting of Shareholders Download
Documents Required Prior to Attending the Meeting and Documents for Proxy, Proxy Procedures, Meeting Registration and Voting Procedures in the General Meetings of Shareholders Download
Map of the Shareholders Meeting’s Venue Download
Proxy Form A: General Proxy Form (Simple Form) Download
Proxy Form B: Specific Details Form Download
Proxy Form C (For Foreign Shareholder Appointing Custodian in Thailand) Download
Minutes of the Annual General Meeting Download
Minutes of the 2020 Annual General Meeting of Shareholders (The 27th Meeting) Download
Answers to Questions of Shareholders attending the 2020 Annual General Meeting of Shareholders (The 27th Meeting) Download