Shareholders' Meeting

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