Shareholder Information

Annual General Meeting of Shareholders for Year 2019

Proposal of Meeting Agenda
Rules for proposing questions and agendas in advance for the shareholders’ meeting and nominating candidates to be elected as directors at the ordinary general meeting of shareholders Download
Question Proposal Form for the 2019 Annual Ordinary General Meeting of Shareholders Download
Invitation to Shareholders' Meeting
Document
Invitation to the 2019 Annual General Meeting of Shareholders Download
Attachment
Copy of minutes of the Annual General Meeting of Shareholders for the year 2018 Download
The Annual Report for the year 2018 and the Company’s financial statement for the year ended 31 December 2018 in CD-ROM
Details for dividend payment in form of stock dividend and cash Download
Capital Increase Report Form (F53-4) Download
Profiles of nominated candidates for election as Directors Download
The Definition of Independent Director including profiles of Independent Directors acting as shareholder proxies Download
Profiles and past experiences of auditors for the year 2019 Download
Explanation of documents and evidence to identify shareholders or their proxies who are eligible to attend the meeting and the right to vote Download
The Company’s Articles of Association relating to shareholder meetings Download
Procedures for attending the meeting Download
Map of Venue for the Annual General Meetion of Shareholders at Novotel Bangkok Bangna Hotel & Resorts Download
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Registration Form
Requisition Form for the 2018 Annual Report Download
Minutes of Meeting
Minutes of the 2019 Annual General Meeting of Shareholders Download