- Rights of Shareholders
- Invitation to shareholders' meeting
- Minutes of AGM/EGM meeting
- Video
| Document | Download |
|---|---|
| Meeting Agenda Proposal |  |
| Meeting Agenda Proposal Form | |
| Nomination of Candidates for Director Election | |
| Director Nomination Form | |
| Question Submission | |
| Question Submission Form | |
| Annual General Meeting of Shareholders 2020 | Download |
|---|---|
| Invitation to the 2020 Annual General Meeting | |
| Enclosures | |
| Minutes of the 2019 Annual General Meeting of Shareholders held on 22 April 2019 | |
| Profiles of the Nominated Directors (Document for Consideration of Agenda 5) | |
| Director Nomination Procedures and Definition of Independent Director (Document for Consideration of Agenda 5) | |
| Profiles of the Proposed Auditors for the Year 2020 (Document for Consideration of Agenda 7) | |
| Company’s Articles of Association (Document for Consideration of Agenda 10) | |
| Evidence of Meeting Eligibility | |
| Profiles of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders | |
| Company’s Articles of Association concerning Shareholders’ Meeting | |
| Map of Meeting Venue | |
| Proxy Forms | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| QR Code Downloading Procedures for the Annual Report 2019 | |
| Guidelines for Attending the 2020 AGM regarding the Outbreak of the Novel Coronavirus 2019 (COVID-19) | |
| Document | Download |
|---|---|
| Invitation to the 2019 Annual General Meeting | |
| Invitation to the 2018 Annual General Meeting | |
| Invitation to the 2017 Annual General Meeting | |
| Opinion of the IFA on the Asset Acquisition and Connected Transaction | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 | |
| Opinion of the IFA on the Asset Disposition Transaction | |
| Invitation to the 2016 Annual General Meeting | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 | |
| Invitation to the 2015 Annual General Meeting | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014 | |
| Invitation to the 2014 Annual General Meeting | |
| Document | Download |
|---|---|
| Minutes of the 2020 Annual General Meeting | |
| Summary of questions and comments of the 2020 Annual General Meeting that have not been addressed | |
| Minutes of the 2019 Annual General Meeting | |
| Minutes of the 2018 Annual General Meeting | |
| Minutes of the 2017 Annual General Meeting | |
| Minutes of the Extraordinary Meeting of Shareholders No. 1/2016 | |
| Minutes of the 2016 Annual General Meeting | |
| Minutes of the Extraordinary Meeting of Shareholders No. 1/2015 | |
| Minutes of the 2015 Annual General Meeting | |
| Minutes of the Extraordinary Meeting of Shareholders No. 1/2014 | |
| Minutes of the 2014 Annual General Meeting | |
| Minutes of the 2013 Annual General Meeting | |
| Minutes of the 2012 Annual General Meeting | |
| Date | Webcast for | VDO Synchronization (Thai) | Download Presentation |
|---|---|---|---|
| 22 Apr 2019 | Annual General Meeting 2019 |  |
|
| 25 Apr 2018 | Annual General Meeting 2018 | |
|
| 28 Apr 2017 | Annual General Meeting 2017 | |
|
| 16 Dec 2016 | Extraordinary General Meeting No. 1/2016 | |
|
| 26 Apr 2016 | Annual General Meeting 2016 | |
|
| 30 Sep 2015 | Extraordinary General Meeting No. 1/2015 | |
|
| 22 Apr 2015 | Annual General Meeting 2015 | |
|
