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Investor Relations > Shareholder Information > Shareholders' Meeting
    Shareholders' Meeting

Invitation and Minutes to Shareholders' Meeting

Annual General Meeting of Shareholders
2024 Minutes of Annual General Meeting of Shareholders No. 40th/2024
Invitation to the Annual General Meeting of Shareholders No. 40th/2024 (Published on 13 March 2024)
Guidelines for Attending the Meeting Via Electronic Media
Proxy Form A.
Proxy Form B.
Proxy Form C.
Form 56-1 One Report Year 2023
2023 Minutes of Annual General Meeting of Shareholders No. 39th/2023
Invitation to the Annual General Meeting of Shareholders No. 39th/2023
Guidelines for Attending the Meeting Via Electronic Media
Proxy Form A.
Proxy Form B.
Proxy Form C.
Form 56-1 One Report Year 2022
2022 Minutes of Annual General Meeting of Shareholders No. 38th/2022
Invitation to the Annual General Meeting of Shareholders No. 38th/2022
Proxy Form A.
Proxy Form C.
2021 Minutes of Annual General Meeting of Shareholders No. 37th/2021
Invitation to the Annual General Meeting of Shareholders No. 37th/2021
Proxy Form A.
Proxy Form C.
2020 Minutes of Annual General Meeting of Shareholders No. 36th/2020
Invitation to the Annual General Meeting of Shareholders No. 36th/2020
Proxy Form A.
Proxy Form C.
2019 Minutes of Annual General Meeting of Shareholders No. 35th/2019
Invitation to the Annual General Meeting of Shareholders No. 35th/2019
Proxy Form A.
Proxy Form C.
2018 Minutes of Annual General Meeting of Shareholders No. 34th/2018
Invitation to the Annual General Meeting of Shareholders No. 34th/2018
Proxy Form A.
Proxy Form C.
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
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
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
2025 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2024 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2023 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2022 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2021 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2020 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2019 Criteria for Shareholders to Propose Agenda and Nomination of Directors
2018 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