The 2017 Annual General Meeting of Shareholders
Minutes of the 2017 Annual General Meeting of Shareholders Download
Notice of the 2017 Annual General Meeting of Shareholders; Download
Copy of the Minutes of 2016 Annual General Meeting of Shareholders; Download
List and profiles of directors who are due to retire by rotation and have been proposed for reappointment; Download
Profiles and experience of the Company’s Auditors; Download
Summary of the Key Features of Warrants to Purchase Newly-issued Ordinary Shares No.2; Download
Capital Increase Report Form (F 53-4); Download
Map of the meeting venue; Download
Proxy Forms A, B, and C;  
- Forms A Download
- Forms B Download
- Forms C Download
Profiles of Independent Directors for the appointment of proxies by the shareholders and definition of independent director; Download
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting; Download
The Company’s Articles of Association on the shareholders’ meeting; and Download
Request Form for the 2016 Annual Report and the Financial Statements for the fiscal year ended 31 December 2016 (in printed format) Download
   
Criteria for Shareholders to Propose Agenda, Nomination of Directors and Submission of Advance Questions in the Annual General Meeting of Shareholder Download
The 2016 Annual General Meeting of Shareholders
Minutes of the 2016 Annual General Meeting of Shareholders (Thai version) Download
Notice of the 2016 Annual General Meeting of Shareholders Download
Copy of the Minutes of Extraordinary General Meeting of Shareholders No. 2/2015 Download
2015 Annual Report and the Financial Statements for the year ended 31 December 2015 Download
List and profiles of directors who are due to retire by rotation and have been proposed for reappointment, and directors who have been nominated to hold office as new directors Download
Profiles and experience of the Company’s Auditors Download
Summary of the Key Features of Warrants to Purchase Newly-issued Ordinary Shares No.1 Download
Capital Increase Report Form (F 53-4) Download
Proxy Forms A, B, and C  
- Forms A Download
- Forms B Download
- Forms B (supplyment) Download
- Forms C Download
Profiles of Independent Directors for the appointment of proxies by the shareholders Download
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting Download
The Company’s Articles of Association on the shareholders’ meeting Download
Request Form for the 2015 Annual Report (in printed format) Download
Map of the meeting venue Download