Notice of the Annual General Meeting of Shareholders for the year 2017
Download Index.pdf
Download Notice of the Annual General Meeting of Shareholders for the year 2017.pdf
Download Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2016.pdf
Download Profile of the Nominated Candidates for the Election of Directors in Replacement of those to be retired by Rotation
Download Company's Articles of Association relating to the General Meeting of Shareholders.pdf
Download Documents verifying eligibility to attend the meeting, proxy appointment, Registration Form, and voting procedures
Download Registration form.pdf
Download Profiles of the Independent Directors eligible for proxy of shareholders.pdf
Download Map of Swissôtel Le Concorde Bangkok, the meeting’s venue.pdf
Download Proxy Form A : General Proxy Form
Download Proxy Form B : as specified by Department of Business Development, Ministry of Commerce
Download Proxy Form C : for Foreign Shareholder Appointing Custodian in Thailand
