Annual Gerneral Meeting
| AGM 2024 | |
|---|---|
| Invitation AGM 2024 | Download |
| Report Meeting AGM 2023 | Download |
| 56-1 One Report 2023 | 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 (Excluding Independent Directors to be retired by rotation in the year 2024) |
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 |
| Request Form for the Invitation to the 2024 Annual General Meeting of Shareholders The hard copy of the invitation will be provided on 25 March 2024. (Before the AGM 14 days in advance) |
Download |
| AGM 2023 | |
|---|---|
| Invitation AGM 2023 | Download |
| Report Meeting AGM 2022 | Download |
| 56-1 One Report 2022 | 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 |
| 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 |
| 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 2021 | |
|---|---|
| Guideline for attending meetings, in regards to the outbreak of the Novel Corona virus 2019 (COVID-19) | Download |
| Invitation AGM 2021 | Download |
| Report Meeting AGM 2020 | Download |
| Annual Report 2020 | 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 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 |