The Annual General Meeting of Shareholders 2019

Year 2019 Download
Minutes of Annual General Meeting of Shareholders 2019
Invitation to the 2019 Annual General Meeting of Shareholders
Attachment 1 Copy of Minutes of the 2018 Annual General Meeting of Shareholders held on April 24, 2018
Attachment 2 Annual Report and Balance Sheet (Statements of Financial Position) and Statements of Income for the year 2018
Attachment 3 Profiles of the retiring director proposed for re-appointment
Attachment 4 Information on proposed Amendment to Article 24 and Article 31 of the Company’s Articles Association
Attachment 5 Documents required to identify shareholders or their proxies who are eligible to attend the Meeting and vote
Attachment 6 Articles of Association of the Company in relation to the Shareholders’ Meeting
Attachment 7 Procedures for attending the Annual General Meeting of Shareholders
Attachment 8 Qualifications and Profiles of Independent Director for Appointment of Proxy
Attachment 9 Proxy Form A (General)
  Proxy Form B (which particulars of delegations are clearly determined)
  Proxy Form C (for foreign investors in which custodians in Thailand have been appointed)
Attachment 10 Map of the Meeting venue
Criteria for shareholder(s) to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders in advance