Shareholder's Meeting

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The Annual General Meeting for the year 2017

Title Download
Invitation to Annual General Meeting of Shareholders for the year 2017 316 KB
Enclosure
1. Copy of the Minutes of the Annual General Meeting of Shareholder 2016 368 KB
3. Curricula Vitae of Proposed Directors 216 KB
4. Documents or evidences required to be presented on the Meeting date 98.9 KB
5. Proxy Form  
Proxy Form A 218 KB
Proxy Form B 280 KB
Proxy Form C 288 KB
6. Detail of Directors who are Proxies 107 KB
7. Articles of Association relating to Shareholder Meeting 87.5 KB
8. Map of Queen Sirikit National Convention Center 0.98 MB
9. Registration Form 236 KB
10. Request Form for the 2016 Annual Report, SD Report in Printed Copy 143 KB