Shareholders’ Meeting
- Investor Relations Home
- Shareholder Information
- Shareholders' Meeting
Shareholder's Meeting Year 2027
Shareholder's Meeting Year 2026
- Shareholder's Meeting Year 2026
- Invitation to the 2021 Annual General Meeting of Shareholders
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria for the Shareholders for proposing the Nominee to be appointed as the Director in the Shareholders Ordinary Meeting for the year 2026
- Criteria for shareholders to propose the matters for inclusion in the agenda of the Shareholders Ordinary Meeting 2026
Shareholder's Meeting Year 2025
- Minutes of the Annual General Meeting of Shareholders 2025
- Invitation to the 2025 Annual General Meeting of Shareholders
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria for the Shareholders for proposing the Nominee to be appointed as the Director 2025
- Criteria for shareholders to propose matters for agenda 2025
Shareholder's Meeting Year 2024
- Minutes of the Annual General Meeting of Shareholders
- Invitation to the 2024 Annual General Meeting of Shareholders
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria for the Shareholders for proposing the Nominee to be appointed as the Director in the Shareholders Ordinary Meeting for the year 2024
- Criteria for shareholders to propose the matters for inclusion in the agenda of the Shareholders Ordinary Meeting 2024
Shareholder's Meeting Year 2023
- Minutes of the Annual General Meeting of Shareholders 2023
- Invitation to the 2023 Annual General Meeting of Shareholdes
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2023
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2023
Shareholder's Meeting Year 2022
- Minutes of the 2023 Annual General Meeting of Shareholders
- Invitation to the 2022 Annual General Meeting of Shareholders
- Financial Summary From Annual Report 2021
- The proxy form A
- The proxy form B
- The proxy form C
-
SCREENING FORM BEFORE VISIT FACTORY FOR COVID-19 INFECTION
(COVID-19) - Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2022
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2022
Shareholder's Meeting Year 2021
- Minutes of the 2021 Annual General Meeting of Shareholders
- Invitation to the 2021 Annual General Meeting of Shareholders
- Financial Summary From Annual Report 2020
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2021
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2021
Shareholder's Meeting Year 2020
- Minutes of the Annual General Meeting of Shareholders No. 1/2020
- Invitation to the Annual General Meeting of Shareholders No. 1/2020
- Financial Summary From Annual Report 2019
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2020
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2020
Shareholder's Meeting Year 2019
- Minutes of the Annual General Meeting of Shareholders No. 1/2019
- Invitation to the Annual General Meeting of Shareholders No. 1/2019
- Financial Summary From Annual Report 2018
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2019
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2019
Shareholder's Meeting Year 2018
- Minutes of the Annual General Meeting of Shareholders No. 1/2018
- Invitation to the Annual General Meeting of Shareholders No. 1/2018
- Financial Summary From Annual Report 2017
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2018
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2018
Shareholder's Meeting Year 2017
- Minutes of the Annual General Meeting of Shareholders No. 1/2017
- Invitation to the Annual General Meeting of Shareholders No. 1/2017
- Copy of the Minutes of the Extraordinary General Meeting of the Shareholders No.1/2017
- Financial Summary From Annual Report 2016
- The proxy form A
- The proxy form B
- The proxy form C
- Minutes of the Extraordinary General Meeting of the Shareholders No.1/2017
- หนังสือเชิญประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2560
- The proxy form A
- The proxy form B
- The proxy form C
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2017
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2017
Shareholder's Meeting Year 2016
- Minutes of the Annual General Meeting of Shareholders No. 1/2016 (Thai Version)
- Invitation to the Annual General Meeting of Shareholders No. 1/2016
- The proxy form A-C for the meeting of shareholders No. 1/2016
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2016
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2016
Shareholder's Meeting Year 2015
- Minutes of the Annual General Meeting of Shareholders No. 1/2015
- Invitation to the Annual General Meeting of Shareholders No. 1/2015
- The proxy form A-C for the meeting of shareholders No. 1/2015
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2015
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2015
Shareholder's Meeting Year 2014
- Minutes of the Annual General Meeting of Shareholders No. 1/2014
- Invitation to the Annual General Meeting of Shareholders No. 1/2014
- Financial Summary (Attachment 2)
- The proxy form A-C for the meeting of shareholders No. 1/2015
- Criteria and Application Form for Proposing the Topics to be included in the Agenda for the Shareholder Ordinary Meeting for the year 2014
- Criteria and Application Form for Proposing the nominee as the Director for the Shareholder Ordinary Meeting for the year 2014