Annual Gerneral Meeting

AGM 2022
Guideline for attending meetings, in regards to the outbreak of the Novel Corona virus 2019 (COVID-19) Download
Invitation AGM 2022 Download
Report Meeting AGM 2021 Download
56-1 One Report 2021 Download
Clarification on the Attendance by Proxy Form at the Annual General Meeting Download
Proxy A Download
Proxy B Download
Proxy C Download
Proxy All Download
Appendix for agenda 5.1 Download
Appendix for agenda 5.2 Download
Profiles of the Independent Directors who serves as proxy for Shareholders Download
Documents Registration for Attending the Meeting Download
The Company’s Articles of Association specifically relating to Shareholders Meeting Download
Map location to Thitikorn Download
Measures and Guidelines for the Annual General Shareholders’ Meeting under the Circumstance of Coronavirus 2019 (COVID-19) Download
SCREENING QUESTIONNAIRE COVID-19 Before attending the 2022 Annual General Shareholders’ Meeting Download
AGM 2020
Guideline for attending meetings, in regards to the outbreak of the Novel Corona virus 2019 (COVID-19) Download
Invitation AGM 2020 Download
Report Meeting AGM 2019 Download
Annual Report 2019 Download
Clarification on the Attendance by Proxy Form at the Annual General Meeting Download
Proxy A Download
Proxy B Download
Proxy C Download
Proxy All Download
Appendix for agenda 5 Download
Appendix for agenda 8 Download
Profiles of the Independent Directors who serves as proxy for Shareholders Download
Documents Registration for Attending the Meeting Download
The Company’s Articles of Association specifically relating to Shareholders Meeting Download
Map location to Thitikorn Download
AGM 2019
Invitation AGM 2019 Download
Report Meeting AGM 2018 Download
Annual Report 2018 Download
Clarification on the Attendance by Proxy Form at the Annual General Meeting Download
Proxy A Download
Proxy B Download
Proxy C Download
Proxy All Download
Appendix for agenda 5.1 Download
Appendix for agenda 5.2 Download
Appendix for agenda 8 Download
Profiles of the Independent Directors who serves as proxy for Shareholders Download
Documents Registration for Attending the Meeting Download
The Company’s Articles of Association specifically relating to Shareholders Meeting Download
Map location to Thitikorn Download
AGM 2018
Invitation AGM 2018 Download
Report Meeting EGM 2017 Download
Annual Report 2017 Download
Clarification on the Attendance by Proxy Form at the Annual General Meeting Download
Proxy A Download
Proxy B Download
Proxy C Download
Proxy All Download
Appendix for agenda 6.1 Download
Appendix for agenda 6.2 Download
Appendix for agenda 9 Download
Profiles of the Independent Directors who serves as proxy for Shareholders Download
Documents Registration for Attending the Meeting Download
The Company’s Articles of Association specifically relating to Shareholders Meeting Download
Map location to Thitikorn Download
EGM 1/2560
Invitation EGM 1/2017 Download
Report Meeting EGM 2017 Download
Clarification on the Attendance by Proxy Form at the Annual General Meeting Download
Proxy A Download
Proxy B Download
Proxy C Download
Proxy All Download
Appendix for agenda 2 Download
Appendix for agenda 3 Download
Profiles of the Independent Directors who serves as proxy for Shareholders Download
Documents Registration for Attending the Meeting Download
The Company’s Articles of Association specifically relating to Shareholders Meeting Download
Map location to Thitikorn Download
AGM 2017  
Invitation AGM 1/2017 Download
Report Meeting AGM 2016 Download
Annual Report 2016 Download
Clarification on the Attendance by Proxy Form at the Annual General Meeting Download
Proxy A Download
Proxy B Download
Proxy C Download
Proxy All Download
Appendix for agenda 5 Download
Profiles of the Independent Directors who serves as proxy for Shareholders Download
Documents Registration for Attending the Meeting Download
The Company’s Articles of Association specifically relating to Shareholders Meeting Download
Map location to Thitikorn Download
AGM 2016  
Invitation AGM 1/2016 Download
Report Meeting AGM 2015 Download
Annual 2015 Download
Clarification on the Attendance by Proxy Form at the Annual General Meeting Download
Proxy A Download
Proxy B Download
Proxy C Download
Proxy All Download
Appendix for agenda 5 Download
Appendix for agenda 8 Download
Appendix for agenda 9 Download
Appendix for agenda 10 Download
Profiles of the Independent Directors who serves as proxy for Shareholders Download
Documents Registration for Attending the Meeting Download
The Company’s Articles of Association specifically relating to Shareholders Meeting Download
Map location to Thitikorn Download
AGM 2015  
Invitation AGM 1/2015 Download
Report Meeting AGM 2014 Download
Annual Report 2014 Download
Clarification on the Attendance by Proxy Form at the Annual General Meeting Download
Proxy A Download
Proxy B Download
Proxy C Download
Proxy All Download
Appendix for agenda 5 Download
Profiles of the Independent Directors who serves as proxy for Shareholders Download
Documents Registration for Attending the Meeting Download
The Company’s Articles of Association specifically relating to Shareholders Meeting Download
Map location to Thitikorn Download