Shareholders' Meeting

Documents  
Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company’s Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company’s Annual General Meeting of Shareholders in Advance Download
Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2018 Download
Director Nomination Form The Annual General Meeting of Shareholders for the year of 2018 Download
เอกสาร  
Minutes of the 2017 Annual General Meeting of Shareholders Download
Invitation to the 2017 Annual General Meeting of Shareholders Download
Proxy (Form B.) Download
Proxy (Form C.) Download
Financial statements for the year ended 31 December 2016 (consolidated financial statements) and for the period from 16 March 2016 (incorporated date) to 31 December 2016 (separate financial statements) and Independent Auditor’s Report Download

 

Documents  
Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company’s Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company’s Annual General Meeting of Shareholders in Advance Download
Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2017 Download
Director Nomination Form The Annual General Meeting of Shareholders for the year of 2017 Download