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Investor Relations > Shareholder Information > Shareholders' Meeting
   

Invitation and Minutes to Shareholders' Meeting

Notification of the Rights to Subscribe to Newly lssued Ordinary Shares (Download All File)
Enclosures: Share Subscription Form
Information Memorandum of the Capital Increase and the Allocation of Newly Issued Ordinary Shares
Power of Attorney
Annual General Meeting of Shareholders
2017 Minutes of Annual General Meeting of Shareholders No. 33rd/2017 (Thai Version)
Invitation to the Annual General Meeting of Shareholders No. 33rd/2017
Proxy Form A.
Proxy Form C.
2016 Minutes of Annual General Meeting of Shareholders No. 32nd/2016
Invitation to the Annual General Meeting of Shareholders No. 32nd/2016
Proxy Form A.
Proxy Form C.
2015 Minutes of Annual General Meeting of Shareholders No. 31st/2015
Invitation to the Annual General Meeting of Shareholders No. 31st/2015
2014 Minutes of Annual General Meeting of Shareholders No. 30th/2014
Invitation to the Annual General Meeting of Shareholders No. 30th/2014
2013 Minutes of Annual General Meeting of Shareholders No. 29th/2013
Invitation to the Annual General Meeting of Shareholders No. 29th/2013
2012 Minutes of Annual General Meeting of Shareholders No. 28th/2012
Invitation to the Annual General Meeting of Shareholders No. 28th/2012
2011 Minutes of Annual General Meeting of Shareholders No. 27th/2011
  Invitation to the Annual General Meeting of Shareholders No. 27th/2011
2010 Minutes of Annual General Meeting of Shareholders No. 26th/2010
  Invitation to the Annual General Meeting of Shareholders No. 26th/2010
2009 Minutes of Annual General Meeting of Shareholders No. 25th/2009
  Invitation to the Annual General Meeting of Shareholders No. 25th/2009
2008 Minutes of Annual General Meeting of Shareholders No. 24th/2008
  Invitation to the Annual General Meeting of Shareholders No. 24th/2008
2007 Minutes of Annual General Meeting of Shareholders No.23rd/2007
  Invitation to the Annual General Meeting of Shareholders No. 23rd/2007
2006 Minutes of Annual General Meeting of Shareholders No.22nd/2006
  Invitation to Annual General Meeting of Shareholders No.22nd/2006
Extraordinary General Meeting of Shareholders
2006 Minutes of the extraordinary General Meeting of Shareholders No. 1st/2006
  Invitation to the Extraordinary General Meeting of Shareholders No. 1st/2006
Criteria for Shareholders to Propose Agenda and Nomination of Directors
2017 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2016 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2015 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2014 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2013 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2012 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2011 Criteria for Shareholders to Propose Agenda and Nomination of Directors