| Document | Download | |
| Minutes of 2023 Annual General Meeting of Shareholders | Download | |
| Notice of the 2023 Annual General Meeting of the Shareholders and Annex | Download | |
| Notice of the 2023 Annual General Meeting of the Shareholders | Download | |
| Annex 1 | Guidelines for attending the 2023 AGM through Electronic Means (E-AGM) |
Download |
| Annex 2 | Copy of the Minutes of the 2022 Annual General Meeting of Shareholders No.29 held on 11 January 2022 | Download |
| Annex 3 | 2022 Annual Report in QR Code Format | Download |
| Annex 4 | Profile of the retired by rotation Directors being proposed for re-election | Download |
| Annex 5 | Short profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the meeting | Download |
| Annex 6 | Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) | Download |
| Annex 7 | Proxy Forms and supporting documents (Recommend to use Proxy Form B) | Download |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Annex 8 | Guidelines regarding Personal Data Processing For the 2023 Annual General Meeting of Shareholders | Download |
| Document | Download | |
| Notice of the 2022 Annual General Meeting of the Shareholders and Annex | Download | |
| Notice of the 2022 Annual General Meeting of the Shareholders | Download | |
| Annex 1 | Guidelines for attending the 2022 AGM through Electronic Mean (E-AGM) |
Download |
| Annex 2 | Copy of the Minutes of the 2021 Annual General Meeting of Shareholders No. 28 held on 12 January 2021 | Download |
| Annex 3 | 2021 Annual Report in QR Code Format | Download |
| Annex 4 | Profile of the retired by rotation Directors being proposed for re-election | Download |
| Annex 5 | Short Profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the meeting | Download |
| Annex 6 | Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) | Download |
| Annex 7 | Proxy Forms and support documents (Proxy Form B is recommended) | Download |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Document | Download | |
| Minutes of 2021 Annual General Meeting of Shareholders (The 28th Meeting) | Download | |
| Notification on cancellation of venue and change a method of convening the 2021 Annual General Meeting of Shareholders to electronic meeting (E-AGM) | Download | |
| Notice of the 2021 Annual General Meeting of the Shareholders No. 28 and Annex | Download | |
| Notice of the 2021 Annual General Meeting of the Shareholders No. 28 | Download | |
| Annex 1 | Copy of the Minutes of the 2020 Annual General Meeting of Shareholders No. 27 held on 16 January 2020 | Download |
| Annex 2 | 2020 Annual Report in QR Code Format | Download |
| Annex 3 | Profile of the retired by rotation Directors being proposed for re-election | Download |
| Annex 4 | Short Profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the Meeting | Download |
| Annex 5 | Documents and Evidences Required to be Presented Prior to Attending the Meeting, Guidelines for the Appointment of Proxy, Registration and Voting | Download |
| Annex 6 | Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) | Download |
| Annex 7 | Location Map of the Venue of the Shareholder’s Meeting | Download |
| Annex 8 | Proxy Forms (Proxy Form B is recommended; please bring completed Proxy Form on the Date of Meeting) | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Document | Download | |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2019-2020 | Download | |
| Invitation to Extraordinary General Meeting of Shareholders No. 1/2019-2020 | Download | |
| Opinion of the Independent Financial Advisor regarding SET Delisting | Download | |
| Annual Registration Statement 2019* (Form 56-1) *Financial information period for 1 October 2018 – 30 June 2019 available Non Financial information was up to date | Download | |
| Document | Download | |
| Minutes of 2020 Annual General Meeting of Shareholders (The 27th Meeting) | Download | |
| Notice of the 2020 Annual General Meeting of the Shareholders No. 27 and Annex | Download | |
| Notice of the 2020 Annual General Meeting of the Shareholders No. 27 | Download | |
| Annex 1 | Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019-20 held on 20 November 2019 | Download |
| Annex 2 | 2019 Annual Report in QR Code Format | |
| Annex 3 | Profile of the retired by rotation Directors being proposed for re-election | Download |
| Annex 4 | Shortly Profiles of Directors proposed by the Company to act as Proxy for the shareholders who are not able to attend the Meeting | Download |
| Annex 5 | Documents and Evidences Required to be Presented Prior to Attending the Meeting, Guidelines for the Appointment of Proxy, Registration and Voting | Download |
| Annex 6 | Company's Articles of Association (only Sections relating to the Meeting of Shareholders and Voting) | Download |
| Annex 7 | Location Map of the Venue of the Shareholder’s Meeting | Download |
| Annex 8 | Proxy Forms (Recommend to use Proxy Form B and please bring along on the Date of Meeting) | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Criteria for Minority Shareholders to propose AGM Agenda and to nominate the name of the Company's Director in advance For the 2020 Annual General Meeting of Shareholders | Download | |
| Document | Download | |
| Minutes of 2019 Annual General Meeting of Shareholders (The 26th Meeting) | Download | |
| Notice of the 2019 Annual General Meeting of the Shareholders No. 26 and Annex | Download | |
| Notice of the 2019 Annual General Meeting of the Shareholders No. 26 | Download | |
| Annex 1 | Copy of the Minutes of the 2018 Annual General Meeting of Shareholders No. 25 held on 18th January 2018 | Download |
| Annex 2 | 2018 Annual Report in CD-ROM | |
| Annex 3 | Profile of the retired by rotation Directors being proposed for re-election | Download |
| Annex 4 | Shortly Profiles of Independent Directors proposed by the Company to act as Proxy for shareholders | Download |
| Annex 5 | Documents Required Declaring Prior to Attending the Meeting, Proxy, Registration and Voting | Download |
| Annex 6 | Company's Articles of Association relating to the Meeting of Shareholders and Voting | Download |
| Annex 7 | 2018 Annual Report printed copy Requisition Form | Download |
| Annex 8 | Location Map of the Venue of the Shareholder’s Meeting | Download |
| Annex 9 | Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.) | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2019 AGM (The 26th Meeting) | Download | |
| Document | Download | |
| Minutes of 2018 Annual General Meeting of Shareholders (The 25 Meeting) | Download | |
| Notice of the 2018 Annual General Meeting of the Shareholders No. 25 and Annex | Download | |
| Notice of the 2018 Annual General Meeting of the Shareholders No. 25 | Download | |
| Annex 1 | Copy of the Minutes of the 2017 Annual General Meeting of Shareholders No. 24 held on April 26, 2017 | Download |
| Annex 2 | Annual Report for the fiscal year 2017 starting from 1 January 2017 to 30 September 2017 in CD-ROM | |
| Annex 3 | Biography of Directors to be elected as Directors in place of those retiring, and Definition of the Independent Directors | Download |
| Annex 4 | Details in respect of Independent Directors who may be appointed as the Shareholders’ Proxy | Download |
| Annex 5 | Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting | Download |
| Annex 6 | Articles of Association relating to the Shareholders’ Meeting | Download |
| Annex 7 | Request for the hard copy of Annual Report Year 2017 | Download |
| Annex 8 | Location Map of the Venue of the Shareholder’s Meeting | Download |
| Annex 9 | Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.) | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2018 AGM (The 25th Meeting) | Download | |
| Document | Download | |
| Minutes of 2017 Annual General Meeting of Shareholders (The 24th Meeting) | Download | |
| Notice of the 2017 Annual General Meeting of the Shareholders No. 24 and Annex | Download | |
| Notice of the 2017 Annual General Meeting of the Shareholders No. 24 | Download | |
| Annex 1 | Copy of the Minutes of the 2016 Annual General Meeting of Shareholders No. 23 held on April 25, 2016 | Download |
| Annex 2 | Annual Report 2016 in CD-ROM | Download |
| Financial Statement 2016 in CD-ROM | Download | |
| Annex 3 | Biography of Directors to be elected as Directors in place of those retiring, and Definition of the Independent Directors | Download |
| Annex 4 | Details in respect of Independent Directors who may be appointed as the Shareholders’ Proxy | Download |
| Annex 5 | Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting | Download |
| Annex 6 | Articles of Association relating to the Shareholders’ Meeting | Download |
| Annex 7 | Request for the hard copy of Annual Report Year 2016 | Download |
| Annex 8 | Location Map of the Venue of the Shareholder’s Meeting | Download |
| Annex 9 | Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.) | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2017 AGM (The 24th Meeting) | Download | |
| Document | Download | |
| Minutes of 2016 Annual General Meeting of Shareholders (The 23rd Meeting) | Download | |
| Notice of the 2016 Annual General Meeting of the Shareholders No. 23 and Annex | Download | |
| Notice of the 2016 Annual General Meeting of the Shareholders No. 23 | Download | |
| Annex 1 | Copy of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2015 held on December 17, 2015 | Download |
| Annex 2 | Annual Report 2015 in CD-ROM | Download |
| Annex 3 | Biography of Directors to be elected as Directors in place of those retiring, and Definition of the Independent Directors | Download |
| Annex 4 | Details in respect of Independent Directors who may be appointed as the Shareholders’ Proxy | Download |
| Annex 5 | Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting | Download |
| Annex 6 | Articles of Association relating to the Shareholders’ Meeting | Download |
| Annex 7 | Request for the hard copy of Annual Report Year 2015 | Download |
| Annex 8 | Location Map of the Venue of the Shareholder’s Meeting | Download |
| Annex 9 | Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.) | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2016 AGM (The 23rd Meeting) | Download | |
| Document | Download |
| Minutes of 2015 Extraordinary General Meeting of Shareholders No.1/2015 | Download |
| Notice of the Extraordinary General Meeting of Shareholders No.1/2015 | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C (For foreign shareholders who have custodian in Thailand only) | Download |
| Document | Download |
| Minutes of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) | Download |
| Notice of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C (For foreign shareholders who have custodian in Thailand only) | Download |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2015 AGM (The 22nd Meeting) |
Download |
| Document | Download |
| Minutes of 2014 Extraordinary General Meeting of Shareholders No. 1/2014 | Download |
| Notice of the Extraordinary General Meeting of Shareholders No.1/2014 | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C (For foreign shareholders who have custodian in Thailand only) | Download |
| Document | Download |
| Minutes of 2014 Annual General Meeting of Shareholders (The 21st Meeting) | Download |
| Notice of 2014 Annual General Meeting of Shareholders (The 21st Meeting) | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2014 AGM (The 21st Meeting) |
Download |
| Document | Download |
| Notice of 2013 Annual General Meeting of Shareholders (The 20th Meeting) | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2013 AGM (The 20th Meeting) |
Download |
| Document | Download |
| Minutes of 2012 Annual General Meeting of Shareholders (The 19th Meeting) |
Download |
| Notice of 2012 Annual General Meeting of Shareholders (The 19th Meeting) | Download |
| Proxy Form | |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors at the 19th Annual General Meeting of Shareholders 2012 |
Download |
| Video of 2012 Annual General Meeting of Shareholders (The 19th Meeting) | View VDO |
| Document | Download |
| Minutes of 2011 Annual General Meeting of Shareholders (The 18th Meeting) |
Download |
| Notice of 2011 Annual General Meeting of Shareholders (The 18th Meeting) | Download |
| Proxy Form | |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Invitation to shareholders to propose Meeting Agenda & nominate Directors at the 18th Annual General Meeting of Shareholders 2011 |
Download |
| Video of 2011 Annual General Meeting of Shareholders (The 18th Meeting) | View VDO |
| Document | Download |
| Minutes of 2011 Extraordinary General Meeting of Shareholders No. 1/2011 |
Download |
| Notice of 2011 Extraordinary General Meeting of Shareholders No. 1/2011 | Download |
| Proxy Form | |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Document | Download |
| Minutes of 2010 Annual General Meeting of Shareholders (The 17th Meeting) |
Download |
| Notification of change of the venue of 2010 Annual General Meeting of Shareholders |
Download |
| Notice of 2010 Annual General Meeting of Shareholders (The 17th Meeting) | Download |
| Proxy Form | |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Criteria for shareholders to propose Meeting Agenda Items and Nominate Persons as Directors for 2010 AGM |
Download |
| Video of 2010 Annual General Meeting of Shareholders (The 17th Meeting) | View VDO |
| Document | Download |
| Minutes of 2009 Annual General Meeting of Shareholders (The 17th Meeting) |
Download |
| Notice of 2009 Annual General Meeting of Shareholders (The 17th Meeting) | Download |
| Proxy Form | |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Invitation tp the shareholders to propose Meeting Agenda as well as to nominate persons to be elected as Directors at the Annual General Meeting of Shareholders No. 16/2009 | |
| Criteria for Shareholders to propose Meeting Agenda Items and Nominate Persons as Directors | Download |
| Form No. 1 (The Agenda Proposal Form) | Download |
| Form No. 2 (The Director Nomination Form) | Download |
| Form No. 3 (Letter of Consent) | Download |