- 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 | |
| 2022 Annual General Meeting of Shareholders | Download |
|---|---|
| Invitation to the 2022 Annual General Meeting of Shareholders |
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| Enclosures | |
| 2021 Annual Report (Form 56-1 One Report) |
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| Profiles of the Nominated Directors to Replace of Those Who Retire by Rotation (Material for Agenda 5) |
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| Criteria for Director Nomination and Definition of Independent Director (Material for Agenda 5) |
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| Profiles of the Proposed Auditors for the Year 2022 (Material for Agenda 7) |
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| Guidelines for Appointment of Proxy and Documents Required for Attending the Shareholders’ Meeting via Electronic Means (e-Meeting) |
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| Guidelines, Method and Procedure for Attending the Annual General Meeting of the Shareholders via Electronic Means (e-Meeting) |
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| List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders |
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| The Company’s Articles of Association Concerning the Shareholders’ Meeting |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| QR Code Downloading Procedures |
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| Privacy Notice for the Shareholders’ Meeting |
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| Document | Download |
|---|---|
| Invitation to the 2021 Annual General Meeting |
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| Invitation to the 2020 Annual General Meeting |
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| Invitation to the 2019 Annual General Meeting |
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| Invitation to the 2018 Annual General Meeting |
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| Invitation to the 2017 Annual General Meeting |
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| Opinion of the IFA on the Asset Acquisition and Connected Transaction |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 |
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| Opinion of the IFA on the Asset Disposition Transaction |
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| Invitation to the 2016 Annual General Meeting |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 |
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| Invitation to the 2015 Annual General Meeting |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014 |
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| Invitation to the 2014 Annual General Meeting |
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| Document | Download |
|---|---|
| Minutes of the 2022 Annual General Meeting (Published on 5 May 2022) | |
| Minutes of the 2021 Annual General Meeting | |
| 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 |  |
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| 25 Apr 2018 | Annual General Meeting 2018 | |
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| 28 Apr 2017 | Annual General Meeting 2017 | |
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| 16 Dec 2016 | Extraordinary General Meeting No. 1/2016 | |
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| 26 Apr 2016 | Annual General Meeting 2016 | |
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| 30 Sep 2015 | Extraordinary General Meeting No. 1/2015 | |
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| 22 Apr 2015 | Annual General Meeting 2015 | |
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