Investor Relations

Shareholders' Meeting

 

Annual General Meeting of Shareholders 2018
Minutes of the Annual General Meeting of Shareholders Year 2018 (Thai Version) Download
Invitation to attend 2018 Annual General Meeting of Shareholders Download
Attachments
Minute of 2017 Annual General Meeting of Shareholders Download
Annual Report for the year 2017 (CD-ROM) Download
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation Download
Profiles of proposed Auditors for Year 2018 Download
Profiles of the independent directors proposed by the Company to act as proxy for shareholders Download
Company’s Articles of Association relating to the General Meeting of Shareholders Download
Map of the 9th Towers Grand Rama 9 Download
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) Download
Proxy Forms A Download
Proxy Forms B Download
Proxy Forms C Download