• Rights of Shareholders
  • Invitation to shareholders' meeting
  • Minutes of AGM/EGM meeting
  • Video
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Meeting Agenda Proposal icon file
Meeting Agenda Proposal Form icon file
Nomination of Candidates for Director Election icon file
Director Nomination Form icon file
Question Submission icon file
Question Submission Form icon file

 

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Invitation to the 2017 Annual General Meeting icon file
Opinion of the IFA on the Asset Acquisition and Connected Transaction icon file
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 icon file
Opinion of the IFA on the Asset Disposition Transaction icon file
Invitation to the 2016 Annual General Meeting icon file
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 icon file
Invitation to the 2015 Annual General Meeting icon file
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014 icon file
Invitation to the 2014 Annual General Meeting icon file

 

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Minutes of the 2017 Annual General Meeting icon file
Minutes of the Extraordinary Meeting of Shareholders No. 1/2016 icon file
Minutes of the 2016 Annual General Meeting icon file
Minutes of the Extraordinary Meeting of Shareholders No. 1/2015 icon file
Minutes of the 2015 Annual General Meeting icon file
Minutes of the Extraordinary Meeting of Shareholders No. 1/2014 icon file
Minutes of the 2014 Annual General Meeting icon file
Minutes of the 2013 Annual General Meeting icon file
Minutes of the 2012 Annual General Meeting icon file

 

Date Webcast for VDO Synchronization (Thai) Download Presentation
28 Apr 2017 Annual General Meeting 2017 icon file icon file
16 Dec 2016 Extraordinary General Meeting No. 1/2016 icon file icon file
26 Apr 2016 Annual General Meeting 2016 icon file icon file
30 Sep 2015 Extraordinary General Meeting No. 1/2015 icon file icon file
22 Apr 2015 Annual General Meeting 2015 icon file icon file

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