The latest updates for
the Sharehoders' Meeting
are available to download below

Extraordinaral General Meeting Download
Notification the change of the venue and time to convence the Extraordinaral General Meeting of Shareholders No.1/2021
Invitation for Extraordinary General Meeting Shareholders No.1/2021
Enclosure
Enclosure 07 Proxy Form A
Enclosure 07 Proxy Form B
Enclosure 07 Proxy Form C
Minutes of Shareholders’ Meeting Download
Minutes of the 2021 Annual General Meeting of Shareholders
Invitation to Shareholders’ Meeting Download
Invitation for the 2021 Annual General Meeting of Shareholders
Enclosure
Enclosure 1 Registration Form
Enclosure 2 The Minutes of the 1/2020 Extraordinary General Meeting of Shareholders
Enclosure 3 Annual report 2020 (Thai)
Enclosure 4 Profiles of the Company’s auditor for the year 2021
Enclosure 5 Profiles of the nominated directors to replace those retired by rotation
Enclosure 6 Definition of the Independent Director
Enclosure 7 Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Enclosure 8 Company’s articles of association relating to shareholders’ meeting
Enclosure 9 Proxy form A
Enclosure 9 Proxy form B
Enclosure 9 Proxy form C
Enclosure 10 Profiles of Independent Directors being nominated as proxies
Enclosure 11 Procedures for attending the 2021 Annual General Meeting of Shareholders
Enclosure 12 Map of the venue for the meeting