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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

Shareholders' Meeting

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