Shareholders' Meeting

Annual General Meeting of Shareholders 2019 DOWNLOAD
Invitation to attend 2019 Annual General Meeting of Shareholders
Attachment
Minute of 2018 Annual General Meeting of Shareholders
Annual Report for the year 2018 (CD-ROM)
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Profiles of proposed Auditors for Year 2019
Profiles of the independent directors proposed by the Company to act as proxy for shareholders
Company’s Articles of Association relating to the General Meeting of Shareholders
Map of the 9th Towers Grand Rama 9
Documents required prior to attending the Meeting and documents for proxy, Registration form, and Proxy Forms as specified by Department of Business Development, Ministry of Commerce (Form A and Form B)
Proxy Form A
Proxy Form B
Proxy Form C