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Annual General Meeting

2020 Annual General Meeting
  Postponement of the 2020 Annual General Meeting of
     Shareholders and Approval of the Interim Dividend Payment
 
  Invitation to 2020 AGM 
  Proxy Form 2020 
  Guidelines for Outbreak of Covid-19 
  Proposal of 2020 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of 
     the Shareholders in advance

2019 Annual General Meeting
  Invitation to 2019 AGM 
  Proxy Form 2019 
  Proposal of 2019 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of
     the Shareholders in advance

2018 Annual General Meeting
  Invitation to 2018 AGM 
  Proxy Form 2018 
  Proposal of 2018 AGM Agenda and nominate persons to be
     elected as Company Directors at Annual General Meeting of
     the Shareholders in advance
 

2017 Annual General Meeting
  Notification of the interim dividend payment

2016 Annual General Meeting
  Notification of the interim dividend payment 

2015 Annual General Meeting
  Notification of the interim dividend payment 

2014 Annual General Meeting
  Notification of the interim dividend payment  

2013 Annual General Meeting
  Notification of the interim dividend payment 

2012 Annual General Meeting
  Notification of the interim dividend payment 

2011 Annual General Meeting
  Form for Reporting Share Repurchases (Last day) 

2010 Annual General Meeting
  Download AGM Presentation 2010 

2009 Annual General Meeting
  Download The Resolution of AGM 2009 
  Download AGM Presentation 2009 
 
   
 

Our Company

Tel  : 66(0) 2295-1000-8,66(0) 2295-1901-6
Fax  : 66(0) 2295 1009 , 66(0) 2683 0943 , 66(0) 2683 0944
Addr. : 42, 48 Rama 3 Road, Soi 53, Yannawa, Bangkok 10120
Tel. : 66(0) 38-080-400 , 66(0) 38-080-411
Fax : 66(0) 38-080-409 , 66(0) 38-080-419 , 66(0) 38-080-429
Addr.          

: 155 Moo 14 Sukhumvit Road (Old Route) Bang Pakong Tambon    Bang Pakong District Chachoengsao Province

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