Thai CAC

Shareholders' Meeting

Year

AGM 2017

Document Download
Invitation to the 2017 Annual General Meeting of Shareholders Download
Proxy (Form B.) Download
Document Download
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Meeting of the year 2017 Download
Form of Agenda Proposal for the Annual General Meeting of the year 2017 Download
Form of Nomination of Qualified Candidate for Director Election in 2017 Annual General Meeting Download
Enquires submission prior to the 2017 Annual General Meeting of Shareholder Download

AGM 2016

Document Download
Minutes of the 2016 Annual General Meeting of Shareholders Download
Invitation to the 2016 Annual General Meeting of Shareholders Download