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Corporate Governance > Shareholder Meeting
 

2011 /2010 / 2009
 
2011 : AGM no. 18/2010 
   
Minutes of Annual General Meeting of Shareholders no.18/2010 (English / Thai)
Resolutions of the Annual General Meeting of Shareholders no.18/2010 (English / Thai)
Notice of Annual General Meeting of Shareholder no.18/2010 (English / Thai)
Minutes of the Annual General Meeting of Shareholder no.17/2009(English /Thai)
Profiles of the proposed persons to be elected as directors (English / Thai)
Information of Independent Director to act as a proxy in the Annual General Meeting (English / Thai)
Qualifications of Independent Directors (English / Thai)
Criteria and process for nomination of a Director (English / Thai)
Company’s Article of Association relating to the Shareholders’ Meeting (English / Thai)
Documents required to be presented for attending the Meeting(English / Thai)
Proxy Form A  
Proxy Form B  
Proxy Form C  
Map of the venue of Annual General Meeting  
Attendance of AGM no.18/2010  

 
2010 : AGM no. 17/2009 
   
Minutes of Annual General Meeting of Shareholders no.17/2009 (English / Thai)
Resolutions of the Annual General Meeting of Shareholders no.17/2009 (English /Thai)
Notice of Annual General Meeting of Shareholders no.17/2009 (English / Thai)
Minutes of Annual General Meeting of Shareholders no.16/2008 (English / Thai)
Company's Article of Association relating to the Shareholders' Meeting (English / Thai)
Documents required to be presented for attending the Meeting (English / Thai)
Proxy Form A  
Proxy Form B  
Proxy Form C  
Map of the AGM venue  
Attendance of AGM no.17/2009  
 
2009 : AGM no. 16/2008 
   
Minutes of Annual General Meeting of Shareholders no.16/2008 (English / Thai)
Resolutions of the Annual General Meeting of Shareholders no.16/2008 (English /Thai)
Notice of Annual General Meeting of Shareholders no.16/2008 (English / Thai)
Minutes of Annual General Meeting of Shareholders no.15/2007 (English / Thai)
Company's Article of Association relating to the Shareholders' Meeting (English / Thai)
Documents required to be presented for attending the Meeting (English / Thai)
Proxy Form A  
Proxy Form B  
Proxy Form C  
Map of the AGM venue  
Attendance of AGM no.16/2008  
     

Last Update : 22/07/2010

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