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2019
  • Criteria for shareholders to propose the 2019 AGM agenda
  • Criteria for shareholders to propose the 2019 Director Nominee in advance

2018
  • Criteria for shareholders to propose the 2018 AGM agenda
  • Criteria for shareholders to propose the 2018 Director Nominee in advance

2017
  • Criteria for shareholders to propose the 2017 AGM agenda
  • Criteria for shareholders to propose the 2017 Director Nominee in advance

2016
  • Criteria for shareholders to propose the 2016 AGM agenda
  • Criteria for shareholders to propose the 2016 Director Nominee in advance

2015
  • Criteria for shareholders to propose the 2015 AGM agenda
  • Criteria for shareholders to propose the 2015 Director Nominee in advance
2018 2017 2016 2015 2014 2013
2018
  • Minutes of the 2018 Annual General Meeting of Shareholders

2017
  • Minutes of the 2017 Annual General Meeting of Shareholders

2016
  • Minutes of the 2016 Annual General Meeting of Shareholders

2015
  • Minutes of the 2015 Annual General Meeting of Shareholders

2014
  • Minutes of the 2014 Annual General Meeting of Shareholders

2013
  • Minutes of the 2013 Annual General Meeting of Shareholders
  • Minutes of the Extraordinary General meeting of Shareholders No.1/2013

2012
  • Minutes of the 2012 Annual General Meeting of Shareholders (Thai Only)
  • Minutes of the Extraordinary General meeting of Shareholders No.2/2012 (Thai Only)
  • Minutes of the Extraordinary General meeting of Shareholders No.1/2012 (Thai Only)