Investor Relations

Shareholders' Meeting

Invitation to Annual General Meeting of Shareholders Download
Invitation to the 2020 Annual General Meeting of Shareholders
Attachment
Copy of minutes of the 2019 General Meeting of Shareholders held on Friday, 15 March 2019
The Annual Report for the year 2019 and the Company’ s financial statements for the year ended 31 December 2019 in QR Code
Capital Increase Report Form (F53-4), Details of Warrant to Purchase Ordinary Shares and Information Memorandum Regarding the Issued and Offered of Newly Issued Ordinary Shares to Reserve for the Warrant According to the Notification of the Capital Market Supervisory Board No.Tor Jor 73/2558
Profiles of nominated candidates for election as Directors
The Definition of Independent Director including profiles of Independent Directors acting as shareholder proxies
Profiles of auditors for the year 2020
Explanation of documents and evidence to identify shareholders or their proxies who are eligible to attend the meeting and have the right to vote
The Company’s Articles of Association relating to shareholder meetings
Procedures for attending the Meeting
Map of Venue for the Annual General Meeting of Shareholders at Grand Chambray Ballroom, 7th floor, Avani Sukhumvit Hotel, No.2089 Sukhumvit Road, Phra Khanong Sub-District, Wattana District , Bangkok
Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
Registration Form
Requisition Form to the 2019 Annual Report
Preventive procedure and manual for shareholders to attend the general meeting of shareholders for the year 2020