Home|Site Map
TH|EN

Content on this page requires a newer version of Adobe Flash Player.

Get Adobe Flash player

Shareholder's Data

Invitation to Annual General Meeting (AGM)



Invitation to Annual General Meeting (AGM) 2012

Thai

Eng

Invitation to Annual General Meeting (AGM) 2012 Download Download
Report of Annual General Meeting (AGM) 2011 Download Download
Annual Report 2011 Download Download
Notification detail of proxy
Download Download

Proxy

Proxy Form A
Proxy Form B
Proxy Form C

Download
Download
Download
Download
Download
Download
Appendix for agenda 5 Download Download
Appendix for agenda 8
Download Download
Profiles of the Directors who serves as proxy for Shareholders Download Download
Document required to attend the meeting supporting attendance right Download Download
The Company’s rules and regulations related to shareholders meeting Download Download
Mapof meeting venue Download Download

Invitation to Annual General Meeting (AGM) 2011

Thai

Eng

Invitation to Annual General Meeting (AGM) 2011 Download Download
Report of Annual General Meeting (AGM) 2010 Download Download
Annual Report 2010 Download Download
Notification detail of proxy
Download Download

Proxy

Proxy Form A
Proxy Form B
Proxy Form C

Download
Download
Download
Download
Download
Download
Appendix for agenda 5 Download Download
Appendix for agenda 8
Download Download
Appendix for agenda 9
Download Download
Profiles of the Directors who serves as proxy for Shareholders Download Download
Document required to attend the meeting supporting attendance right Download Download
The Company’s rules and regulations related to shareholders meeting Download Download
Mapof meeting venue Download Download

Invitation to Annual General Meeting (AGM) 2010

Thai

Eng

Invitation to Annual General Meeting (AGM) 2010 Download Download
Report of Annual General Meeting (AGM) 2009 Download Download
Annual Report 2009 Download Download
Notification detail of proxy
Download Download

Proxy

Proxy Form A
Proxy Form B
Proxy Form C

Download
Download
Download
Download
Download
Download
Appendix for agenda 5.1 Download Download
Appendix for agenda 5.2
Download Download
Profiles of the Directors who serves as proxy for Shareholders Download Download
Document required to attend the meeting supporting attendance right Download Download
The Company’s rules and regulations related to shareholders meeting Download Download
Mapof meeting venue Download Download

Invitation to Annual General Meeting (AGM) 2009

Invitation to Annual General Meeting (AGM) 2009
Report of Annual General Meeting (AGM) 2008
Notification detail of proxy

Proxy

Proxy Form A
Proxy Form B
Proxy Form C

Appendix for agenda 5
Profiles of the Directors who serves as proxy for Shareholders
Document required to attend the meeting supporting attendance right
The Company’s rules and regulations related to shareholders meeting
Mapof meeting venue

Invitation to Annual General Meeting (AGM) 2008

Invitation to Annual General Meeting (AGM) 2008
Report of Annual General Meeting (AGM) 2007
Notification detail of proxy

Proxy

Proxy Form A
Proxy Form B
Proxy Form C

Appendix for agenda 5
Profiles of the Directors who serves as proxy for Shareholders
Document required to attend the meeting supporting attendance right
The Company’s rules and regulations related to shareholders meeting
Mapof meeting venue

Invitation to Annual General Meeting (AGM) 2007

Invitation to Annual General Meeting (AGM) 2007
Report of Annual General Meeting (AGM) 2006
Notification detail of proxy

Proxy

Proxy Form A
Proxy Form B
Proxy Form C

Appendix for agenda 5
Profiles of the Directors who serves as proxy for Shareholders
Document required to attend the meeting supporting attendance right
The Company’s rules and regulations related to shareholders meeting
Mapof meeting venue
 
 

 

 


E-Hire Purchase

ขออนุมัติสินเชื่อผ่านInternet

 

-----------------------------------

E-Receipt

ระบบจัดพิมพ์ใบเสร็จ

 

-----------------------------------

TK Card

TK Card บัตรสำหรับชำระค่างวด

-----------------------------------

-----------------------------------