| Document | |
| Minutes of the Annual General Meeting of the Shareholders 2019 | Download |
| Invitation Letter to the Annual General Shareholders’ Meeting Year 2019 | Download |
| Attachements | |
| 1. A copy of the minutes of the Annual General Shareholders’ Meeting Year 2018 (For Agenda 1) | Download |
| 2. Annual Report in which the Finacial Statement (Balance Sheet) and Income Statements Year 2018 as well as dividend payment policy and details of dividend payment (For Agenda 2-7) | Download |
| 3. Information on External Auditors’ Profile (For Agenda 5) | Download |
| 4. Details of the retired directors being proposed for re-election (For Agenda 6) | Download |
| 5. Proxy Form A (general) | Download |
| Proxy Form B (which particulars of delegations are clearly determined) | Download |
| Proxy Form C (for foreign investors that appointed custodians in Thailand) | Download |
| 6. Definition and information of the independent directors to present as proxy | Download |
| 7. The Company’s Article of Association in relation to the General Shareholders’ Meeting | Download |
| 8. Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting | Download |
| 9. Procedures for Attending the Annual General Shareholders’ Meeting 2019 | Download |
| 10. Procedures for sending any query in advance | Download |
| 11. Map of the Meeting Venue: Crystal Design Center (CDC) | Download |
| The condition for consideration to placing the proposal of agendas and director normination of Annual General Shareholder's Meeting Year 2019 | Download |
| The Agenda Proposal Form | Download |
| The Director Nomination Proposal Form | Download |
