Shareholder Information

Shareholders' Meeting

 

The Annual General Meeting of the year 2019
Minutes of the 2019 Annual General Meeting of Shareholders
Invitation to the 2019 Annual General Meeting of Shareholders
Enclosure 1: Copy of Minutes of the 2018 Annual General Meeting of Shareholders held on 26 April 2018 (Supporting consideration of Agenda Item 1)
Enclosure 2: The Annual Report for the year 2018 and the Company’s Financial Statements for the year ended 31 December 2018 in QR Code (Supporting consideration of Agenda Item 2, Agenda Item 3 and Agenda Item 6)
Enclosure 3: Profiles of the nominated candidates for the election of Directors in replacement of those to be retired by rotation (Supporting consideration of Agenda Item 5)
Enclosure 4: Profiles of the auditors for the year 2019 (Supporting consideration of Agenda Item 7)
Enclosure 5: Guidelines of documents and evidence to identify shareholders or their proxies who are eligible to attend the meeting and have the right to vote
Enclosure 6: The definition of Independent Director including profiles of Independent Directors acting as shareholder proxies
Enclosure 7: The Company’s Articles of Association relating to shareholder meeting
Enclosure 8: Procedures for attending the Meeting
Enclosure 9: QR Code downloading procedure for Annual Report 2018
Enclosure 10: Proxy Form
Enclosure 11: Map of Venue for the 2019 Annual General Meeting of Shareholders at Ballroom 1, 5th floor, S31 Sukhumvit Hotel, Sukhumvit Road, Klongtoey-Nua, Wattana, Bangkok
Criteria for Shareholders to Propose Agenda Items for the 2019 Annual General Meeting of Shareholders
Criteria for Shareholders to Nominate Candidates for Election as Director at the 2019 Annual General Meeting of Shareholders
Criteria for Submission of Questions for the 2019Annual General Meeting of Shareholders in Advance
The Annual General Meeting of the year 2018
Minutes of the 2018 Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders