Invitation to the Extraordinary General Meeting of Shareholder No. 1/2018
Attachments:  
1. Copy of the Minutes for the 2018 Annual General Meeting of Shareholders;
2. Details of issuance and offering for sale of debentures;
3. Registration Form;
4. Evidence or Documents ot show status of Shareholder or Proxy Holder who is entitiled to attend the Meeting
5. Registration Form;
6. Map showing the venue of the Meeting;
7. Information on members of the Audit Committee in support of proxy of shareholder;
8. Proxy Form  
  • Proxy Form A.
  • Proxy Form B.
Minutes of the 2018 Annual General Meeting of Shareholders (Thai Version)
Invitation to the 2018 Annual General Meeting of Shareholders
Attachments:  
1. Copy of the Minutes for the 2017 Annual General Meeting of Shareholders;
2. The 2017 Annual Report
3. Resume of the Proposed New Director;
4. Terms, qualifications and definitions of a member of the Company’s Independent Directors in accordance with rules of the Capital Market Supervisory Board;
5. Registration Form;
6. Documents or evidence to show that the person attending the Meeting is shareholder or his/her proxy and is entitled to attend the Meeting;
7. Company's Articles of Association in relation to the General Meeting of Shareholders;
8. Map showing the venue of the Meeting;
9. Information on members of the Audit Committee in support of proxy of shareholder;
10. Proxy Form  
  • Proxy Form A.
  • Proxy Form B.