Shareholder’s Meeting

Extraordinary General Meeting of Shareholders No. 1/2023

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 by Teleconference using Electronic Devices (E-EGM)

1 file(s) 1.10 MB

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Request Form to attend the Extraordianary General Meeting of Shareholders No.1/2023 By Teleconference using Electronic Devices (E–EGM)

1 file(s) 283.17 KB

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Procedures for Attending the Extraordinary General Meeting of Shareholders No. 1/2023 by Teleconference using Electronic Devices (E-EGM)

1 file(s) 2.04 MB

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Proxy Form A

1 file(s) 251.21 KB

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Proxy Form B

1 file(s) 283.03 KB

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Proxy Form C

1 file(s) 282.81 KB

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The 2023 Annual General Meeting of Shareholders

The Minutes of the 2023 Annual General Meeting of Shareholders

1 file(s) 467.45 KB

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Invitation to the 2023 Annual General Meeting of Shareholders

1 file(s) 1.76 MB

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Submission of Question in advance before the date of The 2023 Annual General Meeting of Shareholders

1 file(s) 246.75 KB

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Request Form to attend the Annual General Meeting of Shareholders 2023 By Teleconference using Electronic Devices (E-AGM)

1 file(s) 279.49 KB

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Procedures for Attending the 2023 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E-AGM)

1 file(s) 1.99 MB

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Proxy Form A

1 file(s) 237.27 KB

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Proxy Form B

1 file(s) 306.17 KB

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Proxy Form C

1 file(s) 312.70 KB

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Request form for 2022 Annual Report (56-1 Form – One Report) in printed form

1 file(s) 270.58 KB

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Extraordinary General Meeting of Shareholders No. 1/2021

The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

1 file(s) 300.32 KB

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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021

1 file(s) 1.11 MB

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Request form to attend the Extraordinary General Meeting of Shareholders No. 1/2021 by Teleconference using Electronic Devices (E–EGM)

1 file(s) 270.77 KB

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Proxy Form A

1 file(s) 229.72 KB

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Proxy Form B

1 file(s) 514.13 KB

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Proxy Form C

1 file(s) 507.65 KB

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The 2021 Annual General Meeting of Shareholders

The Minutes of the 2021 Annual General Meeting of Shareholders (Thai Version)

1 file(s) 68.00 KB

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Invitation to the 2021 Annual General Meeting of Shareholders

1 file(s) 17.74 MB

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Submission of Question in advance before the date of The 2021 Annual General Meeting of Shareholders

1 file(s) 83.39 KB

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Request Form to attend the Annual General Meeting of Shareholders 2021 By Teleconference using Electronic Devices (E-AGM)

1 file(s) 90.29 KB

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Procedures for Attending the 2020 Annual General Meeting of Shareholders By Teleconference using Electronic Devices (E-AGM)

1 file(s) 5.59 MB

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Proxy Form A

1 file(s) 1.62 MB

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Proxy Form B

1 file(s) 6.91 MB

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Proxy Form C

1 file(s) 354.62 KB

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Extraordinary General Meeting of Shareholders No. 1/2013

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2013

1 file(s) 4.03 MB

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การประชุมสามัญผู้ถือหุ้นครั้งที่ 1/2556

The Minutes of Annual General Meeting of Shareholders No.1/2013

1 file(s) 1.85 MB

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Invitation to the Annual General Meeting of Shareholders No.1/2013

1 file(s) 688.99 KB

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