MEETING OF SHAREHOLDER Annual General Meeting of Shareholders [23/03/24] The Minutes of the Annual General Meeting of Shareholders 2024 [03/05/24] Notice of Annual General Meeting 2024 (full set) Annual Report 2023 ( QR-Code ) [23/03/24] Profile of the nominated persons being proposed for directorships [23/03/24] Information of the External Auditors and Details of amendments to the Company’s Articles of Association [23/03/24] Proxy form B and profile of the Independent director who act as shareholder proxies [23/03/24] Instructions for register and attending the Meeting via electronic media [23/03/24] Articles of Association and Privacy (PDPA) Notice that relate to the shareholders’ meeting [23/03/24] Annual General Meeting of Shareholders 2023 [17/03/23] Notice of Annual General Meeting 2023 (full set) [Proxy form A / C] Annual Report 2022 [17/03/23] Profile of the nominated persons being proposed for directorships [17/03/23] Information of the External Auditors and Details of amendments to the Company’s Articles of Association [17/03/23] Proxy form B and profile of the Independent director who act as shareholder proxies [17/03/23] Instructions for register and attending the Meeting via electronic media [17/03/23] Articles of Association and Privacy (PDPA) Notice that relate to the shareholders’ meeting [17/03/23] Annual General Meeting of Shareholders 2022 [21/03/22] Manual of Registration and Voting [21/03/22] Notice of Annual General Meeting of Shareholders for the year 2022 (Proxy Form A)(Proxy Form C) The Minutes of the Annual General Meeting of Shareholders 2022 [05/05/22] Annual General Meeting of Shareholders 2021 [26/03/21] Notice of Annual General Meeting of Shareholders for the year 2021 (Proxy Form C) Notification of the AGM`s resolution 2021 Annual General Meeting of Shareholders 2020 [25/05/20] Notice of Annual General Meeting of Shareholders for the year 2020 [update] (Proxy Form C) Notice of Annual General Meeting of Shareholders for the year 2020 Notification of the AGM`s resolution 2020 Annual Report 2020 Annual General Meeting of Shareholders 2019 [22/03/19] Notice of Annual General Meeting of Shareholders for the year 2019 Notification of the AGM`s resolution 2019 Annual General Meeting of Shareholders 2018 [02/03/18] Notice of Annual General Meeting of Shareholders for the year 2018 Notification of the resolutions of the AGM 2018 Annual General Meeting of Shareholders 2017 [23/03/17] Notice of Annual General Meeting of Shareholders for the year 2017 Notification of the resolutions of the AGM 2017 Annual General Meeting of Shareholders 2016 [08/03/16] Notice of Annual General Meeting of Shareholders for the year 2016 The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2015 Annual Report for the year 2015 Preliminary information of directors who retired by rotation and proposed to be reelected. Preliminary information for Consideration to appointment the Company’s Auditor for the year 2016, and assign emolument Proxy form Proxy form B. Proxy form C. Preliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors. Conditions and procedures of the meeting of shareholders, voting and appointment of proxies. Company’s Articles of Association, Shareholders’ Meeting. Request form for the Annual Report of the year 2015. Map of the place to attend the Annual General Meeting. Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2016 Annual General Meeting of Shareholders 2015 [09/03/15] Notice of Annual General Meeting of Shareholders for the year 2015 The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2014 Annual Report for the year 2014 Preliminary information of directors who retired by rotation and proposed to be reelected. Preliminary information for Consideration to appointment the Company’s Auditor for the year 2015, and assign emolumen Proxy form Proxy form B. reliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors. Conditions and procedures of the meeting of shareholders, voting and appointment of proxies. Company’s Articles of Association, Shareholders’ Meeting. Request form for the Annual Report of the year 2014. Map of the place to attend the Annual General Meeting. Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2015 [/vc_column_text][/vc_column][/vc_row]Annual General Meeting of Shareholders [23/03/24] The Minutes of the Annual General Meeting of Shareholders 2024 [03/05/24] Notice of Annual General Meeting 2024 (full set) Annual Report 2023 ( QR-Code ) [23/03/24] Profile of the nominated persons being proposed for directorships [23/03/24] Information of the External Auditors and Details of amendments to the Company’s Articles of Association [23/03/24] Proxy form B and profile of the Independent director who act as shareholder proxies [23/03/24] Instructions for register and attending the Meeting via electronic media [23/03/24] Articles of Association and Privacy (PDPA) Notice that relate to the shareholders’ meeting [23/03/24] Annual General Meeting of Shareholders 2023 [17/03/23] Notice of Annual General Meeting 2023 (full set) [Proxy form A / C] Annual Report 2022 [17/03/23] Profile of the nominated persons being proposed for directorships [17/03/23] Information of the External Auditors and Details of amendments to the Company’s Articles of Association [17/03/23] Proxy form B and profile of the Independent director who act as shareholder proxies [17/03/23] Instructions for register and attending the Meeting via electronic media [17/03/23] Articles of Association and Privacy (PDPA) Notice that relate to the shareholders’ meeting [17/03/23] Annual General Meeting of Shareholders 2022 [21/03/22] Manual of Registration and Voting [21/03/22] Notice of Annual General Meeting of Shareholders for the year 2022 (Proxy Form A)(Proxy Form C) The Minutes of the Annual General Meeting of Shareholders 2022 [05/05/22] Annual General Meeting of Shareholders 2021 [26/03/21] Notice of Annual General Meeting of Shareholders for the year 2021 (Proxy Form C) Notification of the AGM`s resolution 2021 Annual General Meeting of Shareholders 2020 [25/05/20] Notice of Annual General Meeting of Shareholders for the year 2020 [update] (Proxy Form C) Notice of Annual General Meeting of Shareholders for the year 2020 Notification of the AGM`s resolution 2020 Annual Report 2020 Annual General Meeting of Shareholders 2019 [22/03/19] Notice of Annual General Meeting of Shareholders for the year 2019 Notification of the AGM`s resolution 2019 Annual General Meeting of Shareholders 2018 [02/03/18] Notice of Annual General Meeting of Shareholders for the year 2018 Notification of the resolutions of the AGM 2018 Annual General Meeting of Shareholders 2017 [23/03/17] Notice of Annual General Meeting of Shareholders for the year 2017 Notification of the resolutions of the AGM 2017 Annual General Meeting of Shareholders 2016 [08/03/16] Notice of Annual General Meeting of Shareholders for the year 2016 The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2015 Annual Report for the year 2015 Preliminary information of directors who retired by rotation and proposed to be reelected. Preliminary information for Consideration to appointment the Company’s Auditor for the year 2016, and assign emolument Proxy form Proxy form B. Proxy form C. Preliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors. Conditions and procedures of the meeting of shareholders, voting and appointment of proxies. Company’s Articles of Association, Shareholders’ Meeting. Request form for the Annual Report of the year 2015. Map of the place to attend the Annual General Meeting. Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2016 Annual General Meeting of Shareholders 2015 [09/03/15] Notice of Annual General Meeting of Shareholders for the year 2015 The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2014 Annual Report for the year 2014 Preliminary information of directors who retired by rotation and proposed to be reelected. Preliminary information for Consideration to appointment the Company’s Auditor for the year 2015, and assign emolumen Proxy form Proxy form B. reliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors. Conditions and procedures of the meeting of shareholders, voting and appointment of proxies. Company’s Articles of Association, Shareholders’ Meeting. Request form for the Annual Report of the year 2014. Map of the place to attend the Annual General Meeting. Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2015
แชทกับ 2S