| Title | Document |
|---|---|
2024 |
|
Annual General Shareholders’ Meeting 2024 |
|
| Agenda Proposal Form | Read more |
| Director Nomination Proposal Form. | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Meeting of Shareholders. | Read more |
2023 |
|
Annual General Shareholders’ Meeting 2023 |
|
| Minutes of the 2023 Annual General Meeting of Shareholders | Read more |
| Invitation to attend the 2023 Annual General Meeting of Shareholders and attachments (Full version) | Read more |
| Information of the Auditors’ Profile (For Agenda No. 3) | Read more |
| The Capital Increase Report Form (Form F53-4) (For Agenda No. 5 and 7) | Read more |
| Names and profiles of directors who are retired by rotation and nominated to be re-elected as directors for another term (For Agenda No. 8) | Read more |
| Proxy Form A (general) | Read more |
| Proxy Form B (which particulars of delegations are clearly determined) | Read more |
| Proxy Form C (for foreign investors that appointed custodians in Thailand) | Read more |
| Definition of Independent Director and Information of the Company’s Independent Director for proxy granting from Shareholders | Read more |
| The Company’s Articles of Association relevant to the shareholders’ meeting | Read more |
| Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting | Read more |
| Procedures for attending the Annual General Shareholders’ Meeting 2023 with registration form for attendance which attached the barcode of the shareholder (Please show on the meeting date) | Read more |
| Procedures for sending any query in advance | Read more |
| Privacy Notice for shareholder meeting | Read more |
| Guidelines to participate the Annual General Meeting of Shareholders of 2023 | Read more |
| Map of the Meeting Venue: Tongtara Riverview Hotel | Read more |
| Director Nomination Proposal Form for the Annual General Meeting of Shareholders | Read more |
| Agenda Proposal Form for the Annual General Meeting of Shareholder | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Meeting of Shareholders | Read more |
2022 |
|
Extraordinary General Meeting of Shareholders 2022 |
|
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 | Read more |
| Invitation to attend the 2022 Extraordinary General Meeting No. 1/2022 | Read more |
| Copy of the Minutes of the 2022 Annual General Meeting of Shareholders | Read more |
| The Capital Increase Report Form (Form F53-4) | Read more |
| Information Memorandum on Offering and Allocation of Newly Issued Shares to Private Placement (PP) and Information Memorandum on Acquisition of Assets of Selic Corp Public Company Limited | Read more |
| Proxy Form A (general) | Read more |
| Proxy Form B | Read more |
| Proxy Form C (for foreign investors that appointed custodians in Thailand) | Read more |
| Definition of Independent Director and Information of the Company’s Independent Director for proxy granting from Shareholders | Read more |
| The Company’s Articles of Association relevant to the shareholders’ meeting | Read more |
| Guidelines for attending the EGM through Electronic Media (E-EGM) and the Appointment of Proxies | Read more |
| Registration form for attending the EGM No. 1/2022 through Electronic Meeting (E-EGM) | Read more |
| Form for the submission of questions prior to the Extraordinary General Meeting of Shareholders No. 1/2022 | Read more |
| The QR Code Downloading Procedure for supporting documents for e-EGM | Read more |
| Privacy Notice for shareholder meeting | Read more |
Annual General Shareholders’ Meeting 2022 |
|
| Minutes of Annual General Shareholder’s Meeting Year 2022 | Read more |
| Invitation to attend the 2022 Annual General Meeting of Shareholders and attachments (Full version) | Read more |
| Invitation to attend the 2022 Annual General Meeting of Shareholders | Read more |
| Copy of the Minutes of the 2021 Annual General Meeting of Shareholders | Read more |
| Information of the Auditors’ Profile | Read more |
| The Capital Increase Report Form (Form F53-4) | Read more |
| Information Memorandum on Disposal of Assets | Read more |
| Names and profiles of directors who are retired by rotation and nominated to be re-elected as directors for another term | Read more |
| Name and profile of the person nominated for election as a director | Read more |
| Summary Significant Information The Employee Joint Investment Program (EJIP) | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| Definition of Independent Director and Information of the Company’s Independent Director for proxy granting from Shareholders | Read more |
| The Company’s Articles of Association relevant to the shareholders’ meeting | Read more |
| Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies | Read more |
| Registration form for attending the 2022 AGM through Electronic Meeting (E-AGM) | Read more |
| Form for the submission of questions prior to the 2022 Annual General Meeting of Shareholders | Read more |
| The QR Code Downloading Procedure for supporting documents for the 2022 Annual General Meeting of Shareholders | Read more |
| Director Nomination Proposal Form for the Annual General Meeting of Shareholders | Read more |
| Agenda Proposal Form for the Annual General Meeting of Shareholders | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Meeting of Shareholders | Read more |
2021 |
|
Annual General Shareholders’ Meeting 2021 |
|
| Minutes of Annual General Shareholder’s Meeting Year 2021 | Read more |
| Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders | Read more |
| Agenda Proposal Form for the Annual General Meeting of Shareholders | Read more |
| Director Nomination Proposal Form | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination | Read more |
| Map showing venue of Shareholders meeting | Read more |
| The Company’s Precautionary Measures and guidelines for holding the 2021 Annual General Meeting of Shareholders under the circumstance of Coronavirus 2019 (COVID-19) | Read more |
| The QR Code Downloading Procedure for supporting documents for the 2021 Annual General Meeting of Shareholders | Read more |
| Procedures for submitting inquiries in advance | Read more |
| Guidelines for registration, proxy, documents or evidence required for attending the shareholders’ meeting, voting and vote counting | Read more |
| The Company’s Articles of Association relevant to the shareholders’ meeting | Read more |
| Definition of Independent Director and Information of the Company’s Independent Director for proxy granting from Shareholders | Read more |
| Proxy Form C | Read more |
| Proxy Form B | Read more |
| Proxy Form A | Read more |
| Names and profiles of directors who are retired by rotation and nominated to be re-elected as directors for another term | Read more |
| Information of the Auditors’ Profile | Read more |
| Copy of the 2020 Minutes of Annual General Meeting of Shareholder | Read more |
| Invitation to attend the 2021 Annual General Meeting of Shareholders | Read more |
| Invitation to attend the 2021 Annual General Meeting of Shareholders (Full Version) | Read more |
2020 |
|
Annual General Shareholders’ Meeting 2020 |
|
| Minutes of Annual General Shareholder’s Meeting Year 2020 | Read more |
| The resolution of the Board of Directors meeting Stock dividend payment and the allocation of shares in the form of general mandate and the date of the Annual General Meeting of Shareholders 2020 | Read more |
| Notice : The Annual General Meeting of Shareholders of 2020 is postponed. | Read more |
| Notice : The Annual General Meeting of Shareholders of 2020 is changed the location. | Read more |
| Measures of prevent COVID-19 infection at the Annual General Meeting of Shareholders of 2020 | Read more |
| Invitation to the Annual General Shareholder | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting |
Read more |
| The Director Nomination Proposal Form | Read more |
| The Agenda Proposal Form | Read more |
2019 |
|
Annual General Shareholders’ Meeting 2019 |
|
| The Resolution of Annual General Shareholder’s Meeting Year 2019 | Read more |
| Minutes of Annual General Shareholder’s Meeting Year 2019 | Read more |
| Invitation to the Annual General Shareholders’ Meeting Year 2019 | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting |
Read more |
| The Director Nomination Proposal Form | Read more |
| The Agenda Proposal Form | Read more |
2018 |
|
Extraordinary General Meeting of Shareholders 2018 |
|
| Minutes of the Extraordinary General Shareholders’ Meeting 1/2018 | Read more |
| Invitation to the Extraordinary General Meeting of Shareholders 1/2018 | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| The Agenda Proposal Form | Read more |
Annual General Shareholders’ Meeting 2018 |
|
| The Resolution of Annual General Shareholder’s Meeting Year 2018 | Read more |
| Minutes of Annual General Shareholder’s Meeting Year 2018 | Read more |
| Invitation to the Annual General Shareholders’ Meeting Year 2018 | Read more |
| Proxy Form A | Read more |
| Proxy Form B | Read more |
| Proxy Form C | Read more |
| The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting |
Read more |
| The Director Nomination Proposal Form | Read more |
| The Agenda Proposal Form | Read more |
2017 |
|
Annual General Shareholders’ Meeting 2017 |
|
| Minutes of Annual General Shareholder’s Meeting Year 2017 | Read more |
| Invitation to the Annual General Shareholders’ Meeting Year 2017 | Read more |