| The Annual General Meeting of Shareholders | Download |
| Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| Invitation to the 2021 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of Annual General Meeting of Shareholders 2020 | Download |
| File 56-1 One-Report and financial statements for the year ended 31 December 2020 in QR Code | Download |
| Profiles of persons nominated for election as the Company’s directors. | Download |
| The Company’s Articles of Association (only in relation to meetings of shareholders). | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| Independent directors’ profile, proposed shareholders for casting the vote by proxy for 2021 E-AGM. | Download |
| Required documents for whom attend the meeting, proxy appointment, meeting registration and voting procedure for E-AGM. | Download |
| Auditors’ Profiles. | Download |
| Instructions to join the E-AGM by electronics means. | Download |
| Criteria for shareholders to propose agenda items | Download |
| Proposal for Agenda for Director Nomination and for Question 2021 Annual General Meeting of the Shareholders | Download |
| Form A Proposal of Agenda 2021 Annual General Meeting of the Shareholders | Download |
| Form B Proposal of Director Nomination 2021 Annual General Meeting of the Shareholders | Download |
| Form C Question Form 2021 Annual General Meeting of the Shareholders | Download |
| The Annual General Meeting of Shareholders | Download |
| Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| Invitation to the 2020 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of Annual General Meeting of Shareholders 2020 | Download |
| Annual report and financial statements for the year ended 31 December 2020 in QR Code | Download |
| Profiles of persons nominated for election as the Company’s directors and independent director definition. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| Profiles of the Company’s independent directors proposed as proxies of sharehold ers for 2020 AGM. | Download |
| The Company’s Articles of Association (only in relation to meetings of shareholders). | Download |
| Required documents, proxy appointment, meeting registration and voting procedure. | Download |
| Directions to 2020 AGM venue. | Download |
| Criteria for shareholders to propose agenda items | Download |
| Proposal for Agenda for Director Nomination and for Question 2020 Annual General Meeting of the Shareholders | Download |
| Form A Proposal of Agenda 2020 Annual General Meeting of the Shareholders | Download |
| Form B Proposal of Director Nomination 2020 Annual General Meeting of the Shareholders | Download |
| Form C Question Form 2020 Annual General Meeting of the Shareholders | Download |
| The Annual General Meeting of Shareholders | Download |
| Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Invitation to the 2019 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of Annual General Meeting of Shareholders 2018 | Download |
| Annual report and financial statements for the year ended 31 December 2018 in QR Code | Download |
| Profiles of persons nominated for election as the Company’s directors and independent director definition. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| Profiles of the Company’s independent directors proposed as proxies of shareholders for 2019 AGM. | Download |
| The Company’s Articles of Association (only in relation to meetings of shareholders). | Download |
| Required documents, proxy appointment, meeting registration and voting procedure. | Download |
| Directions to 2019 AGM venue. | Download |
| Criteria for shareholders to propose agenda items | Download |
| Proposal for Agenda for Director Nomination and for Question 2019 Annual General Meeting of the Shareholders | Download |
| Form A Proposal of Agenda 2019 Annual General Meeting of the Shareholders | Download |
| Form B Proposal of Director Nomination 2019 Annual General Meeting of the Shareholders | Download |
| Form C Question Form 2019 Annual General Meeting of the Shareholders | Download |
| The Annual General Meeting of Shareholders | Download |
| Minutes of the 2018 Annual General Meeting of Shareholders | Download |
| Invitation to the 2018 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of Annual General Meeting of Shareholders 2017. | Download |
| Annual report and financial statements for the year ended 31 December 2017 in CDROM format. | |
| Profiles of candidates nominated for election as the Company’s directors and independent director definition. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| Profiles of the Company’s independent directors acting as shareholders proxies for 2018 AGM. | Download |
| The Company’s Articles of Association relating to shareholder meetings. | Download |
| Required documents, proxy appointment, meeting registration and voting procedure. | Download |
| Directions Map of 2018 AGM venue at Auditorium, FN Building. | Download |
| Criteria for shareholders to propose agenda items | Download |
| Proposal for Agenda for Director Nomination and for Question 2018 Annual General Meeting of the Shareholders | Download |
| Form A Proposal of Agenda 2018 Annual General Meeting of the Shareholders | Download |
| Form B Proposal of Director Nomination 2018 Annual General Meeting of the Shareholders | Download |
| Form C Question Form 2018 Annual General Meeting of the Shareholders | Download |
| The Annual General Meeting of Shareholders | Download |
| Minutes of the 2017 Annual General Meeting of Shareholders | Download |
| Invitation to the 2017 Annual General Meeting of Shareholders | Download |
| Copy of Minutes of Extraordinary General Meeting of Shareholders No. 1/2016. | Download |
| Annual report and financial statements for the year ended 31 December 2016 in CDROM format. | Download |
| Profiles of candidates nominated for election as the Company’s directors and independent director definition. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| Profiles of the Company’s independent directors acting as shareholders proxies for 2017 AGM. | Download |
| The Company’s Articles of Association relating to shareholder meetings. | Download |
| Required documents, proxy appointment, meeting registration and voting procedure. | Download |
| Directions Map of 2017 AGM venue at Auditorium, FN Building. | Download |
| Criteria for shareholders to propose agenda items | Download |
| Proposal for Agenda for Director Nomination and for Question 2017 Annual General Meeting of the Shareholders | Download |
| Form A Proposal of Agenda 2017 Annual General Meeting of the Shareholders | Download |
| Form B Proposal of Director Nomination 2017 Annual General Meeting of the Shareholders | Download |
| Form C Question Form 2017 Annual General Meeting of the Shareholders | Download |
| Minutes of Shareholders' Meeting | Download |
| Minutes of Extraordinary General Meeting of Shareholders | |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2016 (Thai version) | Download |