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Minutes of 2024 Annual General Meeting of Shareholders Download
Notice of the 2024 Annual General Meeting of the Shareholders and Annex Download
Notice of the 2024 Annual General Meeting of the Shareholders Download
Annex 1 Guidelines for attending the 2024 AGM through Electronic Means
(E-AGM)
Download
Annex 2 Copy of the Minutes of the 2023 Annual General Meeting of Shareholders No.30 held on 13 January 2023 Download
Annex 3 2023 Annual Report in QR Code Format Download
Annex 4 Profile of the retired by rotation Directors being proposed for re-election Download
Annex 5 Short profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the meeting Download
Annex 6 Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) Download
Annex 7 Proxy Forms and supporting documents Download
Annex 8 Guidelines regarding Personal Data Processing For the 2024 Annual General Meeting of Shareholders Download
Document Download
Minutes of 2023 Annual General Meeting of Shareholders Download
Notice of the 2023 Annual General Meeting of the Shareholders and Annex Download
Notice of the 2023 Annual General Meeting of the Shareholders Download
Annex 1 Guidelines for attending the 2023 AGM through Electronic Means
(E-AGM)
Download
Annex 2 Copy of the Minutes of the 2022 Annual General Meeting of Shareholders No.29 held on 11 January 2022 Download
Annex 3 2022 Annual Report in QR Code Format Download
Annex 4 Profile of the retired by rotation Directors being proposed for re-election Download
Annex 5 Short profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the meeting Download
Annex 6 Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) Download
Annex 7 Proxy Forms and supporting documents (Recommend to use Proxy Form B) Download
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Annex 8 Guidelines regarding Personal Data Processing For the 2023 Annual General Meeting of Shareholders Download
Document Download
Notice of the 2022 Annual General Meeting of the Shareholders and Annex Download
Notice of the 2022 Annual General Meeting of the Shareholders Download
Annex 1 Guidelines for attending the 2022 AGM through Electronic Mean
(E-AGM)
Download
Annex 2 Copy of the Minutes of the 2021 Annual General Meeting of Shareholders No. 28 held on 12 January 2021 Download
Annex 3 2021 Annual Report in QR Code Format Download
Annex 4 Profile of the retired by rotation Directors being proposed for re-election Download
Annex 5 Short Profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the meeting Download
Annex 6 Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) Download
Annex 7 Proxy Forms and support documents (Proxy Form B is recommended) Download
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Document Download
Minutes of 2021 Annual General Meeting of Shareholders (The 28th Meeting) Download
Notification on cancellation of venue and change a method of convening the 2021 Annual General Meeting of Shareholders to electronic meeting (E-AGM) Download
Notice of the 2021 Annual General Meeting of the Shareholders No. 28 and Annex Download
Notice of the 2021 Annual General Meeting of the Shareholders No. 28 Download
Annex 1 Copy of the Minutes of the 2020 Annual General Meeting of Shareholders No. 27 held on 16 January 2020 Download
Annex 2 2020 Annual Report in QR Code Format Download
Annex 3 Profile of the retired by rotation Directors being proposed for re-election Download
Annex 4 Short Profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the Meeting Download
Annex 5 Documents and Evidences Required to be Presented Prior to Attending the Meeting, Guidelines for the Appointment of Proxy, Registration and Voting Download
Annex 6 Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) Download
Annex 7 Location Map of the Venue of the Shareholder’s Meeting Download
Annex 8 Proxy Forms (Proxy Form B is recommended; please bring completed Proxy Form on the Date of Meeting)
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Document Download
Minutes of Extraordinary General Meeting of Shareholders No. 1/2019-2020 Download
Invitation to Extraordinary General Meeting of Shareholders No. 1/2019-2020 Download
Opinion of the Independent Financial Advisor regarding SET Delisting Download
Annual Registration Statement 2019* (Form 56-1) *Financial information period for 1 October 2018 – 30 June 2019 available Non Financial information was up to date Download

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Minutes of 2020 Annual General Meeting of Shareholders (The 27th Meeting) Download
Notice of the 2020 Annual General Meeting of the Shareholders No. 27 and Annex Download
Notice of the 2020 Annual General Meeting of the Shareholders No. 27 Download
Annex 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019-20 held on 20 November 2019 Download
Annex 2 2019 Annual Report in QR Code Format
Annex 3 Profile of the retired by rotation Directors being proposed for re-election Download
Annex 4 Shortly Profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the Meeting Download
Annex 5 Documents and Evidences Required to be Presented Prior to Attending the Meeting, Guidelines for the Appointment of Proxy, Registration and Voting Download
Annex 6 Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) Download
Annex 7 Location Map of the Venue of the Shareholder’s Meeting Download
Annex 8 Proxy Forms (Recommend to use Proxy Form B and please bring along on the Date of Meeting)
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Criteria for Minority Shareholders to propose AGM Agenda and to nominate the name of the Company's Director in advance For the 2020 Annual General Meeting of Shareholders Download
Document Download
Minutes of 2019 Annual General Meeting of Shareholders (The 26th Meeting) Download
Notice of the 2019 Annual General Meeting of the Shareholders No. 26 and Annex Download
Notice of the 2019 Annual General Meeting of the Shareholders No. 26 Download
Annex 1 Copy of the Minutes of the 2018 Annual General Meeting of Shareholders No. 25 held on 18th January 2018 Download
Annex 2 2018 Annual Report in CD-ROM
Annex 3 Profile of the retired by rotation Directors being proposed for re-election Download
Annex 4 Shortly Profiles of Independent Directors proposed by the Company to act as Proxy for shareholders Download
Annex 5 Documents Required Declaring Prior to Attending the Meeting, Proxy, Registration and Voting Download
Annex 6 Company's Articles of Association relating to the Meeting of Shareholders and Voting Download
Annex 7 2018 Annual Report printed copy Requisition Form Download
Annex 8 Location Map of the Venue of the Shareholder’s Meeting Download
Annex 9 Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.)  
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2019 AGM (The 26th Meeting) Download
Document Download
Minutes of 2018 Annual General Meeting of Shareholders (The 25 Meeting) Download
Notice of the 2018 Annual General Meeting of the Shareholders No. 25 and Annex Download
Notice of the 2018 Annual General Meeting of the Shareholders No. 25 Download
Annex 1 Copy of the Minutes of the 2017 Annual General Meeting of Shareholders No. 24 held on April 26, 2017 Download
Annex 2 Annual Report for the fiscal year 2017 starting from 1 January 2017 to 30 September 2017 in CD-ROM
Annex 3 Biography of Directors to be elected as Directors in place of those retiring, and Definition of the Independent Directors Download
Annex 4 Details in respect of Independent Directors who may be appointed as the Shareholders’ Proxy Download
Annex 5 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting Download
Annex 6 Articles of Association relating to the Shareholders’ Meeting Download
Annex 7 Request for the hard copy of Annual Report Year 2017 Download
Annex 8 Location Map of the Venue of the Shareholder’s Meeting Download
Annex 9 Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.)  
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2018 AGM (The 25th Meeting) Download
Document Download
Minutes of 2017 Annual General Meeting of Shareholders (The 24th Meeting) Download
Notice of the 2017 Annual General Meeting of the Shareholders No. 24 and Annex Download
Notice of the 2017 Annual General Meeting of the Shareholders No. 24 Download
Annex 1 Copy of the Minutes of the 2016 Annual General Meeting of Shareholders No. 23 held on April 25, 2016 Download
Annex 2 Annual Report 2016 in CD-ROM Download
Financial Statement 2016 in CD-ROM Download
Annex 3 Biography of Directors to be elected as Directors in place of those retiring, and Definition of the Independent Directors Download
Annex 4 Details in respect of Independent Directors who may be appointed as the Shareholders’ Proxy Download
Annex 5 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting Download
Annex 6 Articles of Association relating to the Shareholders’ Meeting Download
Annex 7 Request for the hard copy of Annual Report Year 2016 Download
Annex 8 Location Map of the Venue of the Shareholder’s Meeting Download
Annex 9 Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.)  
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2017 AGM (The 24th Meeting) Download
Document Download
Minutes of 2016 Annual General Meeting of Shareholders (The 23rd Meeting) Download
Notice of the 2016 Annual General Meeting of the Shareholders No. 23 and Annex Download
Notice of the 2016 Annual General Meeting of the Shareholders No. 23 Download
Annex 1 Copy of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2015 held on December 17, 2015 Download
Annex 2 Annual Report 2015 in CD-ROM Download
Annex 3 Biography of Directors to be elected as Directors in place of those retiring, and Definition of the Independent Directors Download
Annex 4 Details in respect of Independent Directors who may be appointed as the Shareholders’ Proxy Download
Annex 5 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting Download
Annex 6 Articles of Association relating to the Shareholders’ Meeting Download
Annex 7 Request for the hard copy of Annual Report Year 2015 Download
Annex 8 Location Map of the Venue of the Shareholder’s Meeting Download
Annex 9 Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.)  
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2016 AGM (The 23rd Meeting) Download
Document Download
Minutes of 2015 Extraordinary General Meeting of Shareholders No.1/2015 Download
Notice of the Extraordinary General Meeting of Shareholders No.1/2015 Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C (For foreign shareholders who have custodian in Thailand only) Download

Document Download
Minutes of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) Download
Notice of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C (For foreign shareholders who have custodian in Thailand only) Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors
in advance for the 2015 AGM (The 22nd Meeting)
Download
Document Download
Minutes of 2014 Extraordinary General Meeting of Shareholders No. 1/2014 Download
Notice of the Extraordinary General Meeting of Shareholders No.1/2014 Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C (For foreign shareholders who have custodian in Thailand only) Download

Document Download
Minutes of 2014 Annual General Meeting of Shareholders (The 21st Meeting) Download
Notice of 2014 Annual General Meeting of Shareholders (The 21st Meeting) Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors
in advance for the 2014 AGM (The 21st Meeting)
Download
Document Download
Notice of 2013 Annual General Meeting of Shareholders (The 20th Meeting) Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors
in advance for the 2013 AGM (The 20th Meeting)
Download
Document Download
Minutes of 2012 Annual General Meeting of Shareholders
(The 19th Meeting)
Download
Notice of 2012 Annual General Meeting of Shareholders (The 19th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda
& nominate Directors at the 19th Annual General Meeting of Shareholders 2012
Download
Video of 2012 Annual General Meeting of Shareholders (The 19th Meeting) View VDO
Document Download
Minutes of 2011 Annual General Meeting of Shareholders
(The 18th Meeting)
Download
Notice of 2011 Annual General Meeting of Shareholders (The 18th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda
& nominate Directors at the 18th Annual General Meeting of Shareholders 2011
Download
Video of 2011 Annual General Meeting of Shareholders (The 18th Meeting) View VDO

Document Download
Minutes of 2011 Extraordinary General Meeting
of Shareholders No. 1/2011
Download
Notice of 2011 Extraordinary General Meeting of Shareholders No. 1/2011 Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Document Download
Minutes of 2010 Annual General Meeting of Shareholders
(The 17th Meeting)
Download
Notification of change of the venue of 2010 Annual General Meeting
of Shareholders
Download
Notice of 2010 Annual General Meeting of Shareholders (The 17th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Criteria for shareholders to propose Meeting Agenda Items
and Nominate Persons as Directors for 2010 AGM
Download
Video of 2010 Annual General Meeting of Shareholders (The 17th Meeting) View VDO
Document Download
Minutes of 2009 Annual General Meeting of Shareholders
(The 17th Meeting)
Download
Notice of 2009 Annual General Meeting of Shareholders (The 17th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Invitation tp the shareholders to propose Meeting Agenda as well as to nominate persons to be elected as Directors at the Annual General Meeting of Shareholders No. 16/2009  
Criteria for Shareholders to propose Meeting Agenda Items and Nominate Persons as Directors Download
Form No. 1 (The Agenda Proposal Form) Download
Form No. 2 (The Director Nomination Form) Download
Form No. 3 (Letter of Consent) Download
Document Download
Minutes of 2008 Annual General Meeting of Shareholders
(The 15th Meeting)
Download
Notice of 2008 Annual General Meeting of Shareholders (The 15th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
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