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

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Minutes of Annual General Meeting
Minutes of Annual General Meeting of Shareholders for the year 2017
Annual General Meeting 2017
Notice of Annual General Meeting of Shareholders for the year 2017
Annex 9 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 2017 AGM agenda and Nomination of Director
Criteria for Shareholders to propose AGM Agenda and Director Nominee in Advance
Form of Proposed AGM Agenda 2017
Form of Proposed Director Nominee in Advance For the Shareholdersโ€™ Annual General Meeting 2017