Notice of the Annual General Meeting of Shareholders for the year 2018
Download Index.pdf
Download Notice of the Annual General Meeting of Shareholders for the year 2018.pdf
Download Copy of Minutes of the Annual General Meeting of Shareholders for the year 2017.pdf
Download Profiles of the nominated candidates for the election of directors in replacement of those to be retired by Rotation
Download Profiles of the nominated auditors for the year 2018.pdf
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 and voting procedures
Download Profile of the Independent Director nominated by the Company.pdf
Download Map of Swissôtel Le Concorde Bangkok.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
