The Annual General Meeting for the year 2018

Title Download
Cover of Invitation Letter to Annual General Meeting of Shareholders for the year 2018 33 KB
Invitation to Annual General Meeting of Shareholders for the year 2018 164 KB
Enclosure
1. Copy of the Minutes of the Annual General Meeting of Shareholder 2017 129 KB
3. Curricula Vitae of Proposed Directors 88 KB
4. Documents or evidences required to be presented on the Meeting date 38 KB
5. Proxy Form  
Proxy Form A 90 KB
Proxy Form B 117 KB
Proxy Form C 141 KB
6. Detail of Directors who are Proxies 41 KB
7. Articles of Association relating to Shareholder Meeting 41 KB
8. Map of Queen Sirikit National Convention Center 0.97 MB
10. Request Form for the 2017 Annual Report, SD Report in Printed Copy 65 KB