| 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 2022 | Download |
| Director Nomination Form The Annual General Meeting of Shareholders for the year of 2022 | Download |
| Advance Question Form The Annual General Meeting of Shareholders for the year of 2022 | Download |
| Documents | |
|---|---|
| Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| Invitation to the 2021 Annual General Meeting of Shareholders | Download |
| Proxy (Form B.) | Download |
| Proxy (Form C.) | Download |
| Financial statements for the year ended 31 December 2020 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 2021 | Download |
| Director Nomination Form The Annual General Meeting of Shareholders for the year of 2021 | Download |
| Advance Question Form The Annual General Meeting of Shareholders for the year of 2021 | Download |
| Documents | |
|---|---|
| Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| Invitation to the 2020 Annual General Meeting of Shareholders | Download |
| Proxy (Form B.) | Download |
| Proxy (Form C.) | Download |
| Financial statements for the year ended 31 December 2019 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 2020 | Download |
| Director Nomination Form The Annual General Meeting of Shareholders for the year of 2020 | Download |
| Advance Question Form The Annual General Meeting of Shareholders for the year of 2020 | Download |
| Documents | |
|---|---|
| Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Invitation to the 2019 Annual General Meeting of Shareholders | Download |
| Proxy (Form B.) | Download |
| Proxy (Form C.) | Download |
| Financial statements for the year ended 31 December 2018 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 2019 | Download |
| Director Nomination Form The Annual General Meeting of Shareholders for the year of 2019 | Download |
| Documents | |
|---|---|
| Minutes of the 2018 Annual General Meeting of Shareholders | Download |
| Invitation to the 2018 Annual General Meeting of Shareholders | Download |
| Proxy (Form B.) | Download |
| Proxy (Form C.) | Download |
| Financial statements for the year ended 31 December 2017 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 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 |
