|
Eng
Thai CAC
Shareholders' Meeting
Shareholders' Meeting << Shareholder Info << Investor Relations
 

Archive : Latest | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009

Minutes of Annual General Meeting
Minutes of Annual General Meeting of Shareholders for the year 2018
 
Annual General Meeting 2018
Notice of Annual General Meeting of Shareholders for the year 2018
Annex 10 Proxy Form B, the Profile of Independent Directors as a Proxy and Guidelines for Proxy Appointment, Registration, and Identification Documents Required to Attend and Vote in General Meeting of Shareholders
 
Invitation to shareholders to propose the 2018 AGM agenda and Nomination of Director
Criteria for Shareholders to propose AGM Agenda and Director Nominee in Advance
Form of Proposed AGM Agenda 2018
Form of Proposed Director Nominee in Advance For the Shareholders’ Annual General Meeting 2018