Shareholders' Meeting
| Annual General Meeting Yearly 2021 | Download |
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| Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance | Download |
| Invitation to the 2021 Annual General Meeting of Shareholders (AGM) | Download |
| A copy of the minutes of the 2020 Annual General Meeting of Shareholders | Download |
| A 2020 Annual report included company and its subsidiary financial statement ended 31st December, 2020 and A 2020 Sustainability Report by QR-Code | Download |
| A detail of Dividend payment. | Download |
| Brief personal profiles of nominated candidate’s director. | Download |
| Definition of Independent Director. | Download |
| Information of the Board of Directors’ remuneration for 2021 In comparison with 2020 | Download |
| Detail of auditor for 2021 and audit fee. | Download |
| A summary of articles of association relevant to the meeting. | Download |
| Terms, conditions and method of practice in attending the meeting, proxy and voting. | Download |
| Information on independent directors who are the proxies in the 2021 AGM. | Download |
| Proxy Form A. | Download |
| Proxy Form B. | Download |
| Proxy Form C. | Download |
| The request form of 2020 Annual Report and/or A 2020 Sustainability Report (Printed). | Download |
| Location Map for Shareholder’s Meeting Venue The Emerald Hotel, Bangkok | Download |
| Full Version | Download |
| Extraordinary General Meeting Yearly 1/2021 | |
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| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 | Download |
| Invitation to the Extraordinary General Meeting No.1/2021 on 25th May 2021 | Download |
| A copy of the Minutes of the Annual General Meeting of the year 2021 held on 21st April 2021. | Download |
| Summary of the important Terms and Conditions of the newly issued Convertible Debentures | Download |
| Capital Increase Report (F53-4) | Download |
| Company Regulations Related to the Shareholder’s Meeting | Download |
| Terms, conditions and method of practice in attending the E-meeting, proxy and voting. | Download |
| Information on Independent Directors who are the Proxies in the Extraordinary General Meeting No.1/2021 | Download |
| Acceptance for the invitation of online meeting | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Full Version | Download |
| Extraordinary General Meeting Yearly 2/2021 | |
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| Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021 | Download |
| Invitation to the Extraordinary General Meeting No.2/2021 on 13th December 2021 | Download |
| A copy of the Minutes of the Extraordinary General Meeting No.1/2021 held on 25th May 2021 (For Agenda 1) | Download |
| Summary of the important Terms and Conditions of the newly issued Convertible Debentures (For Agenda 2) | Download |
| Capital Increase Report (F53-4) (For Agenda 3) | Download |
| Company Regulations Related to the Shareholder’s Meeting | Download |
| Guidelines for attending the Extraordinary General Meeting of Shareholders via electronic media (E-EGM) | Download |
| Form for submitting questions in advance for the shareholders' meeting via electronic media | Download |
| Procedures for using the electronic conferencing system Inventech Connect & Streaming | Download |
| Information on Independent Directors who are the Proxies in the Extraordinary General Meeting No.2/2021 | Download |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Full Version | Download |
