The 2019 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders for the year 2019
Shareholders Meeting's Resolution
Invitation to 2019 Annual General Meeting of Shareholders
Copy of Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2018 dated on September 24,2018
2018 Annual Report
Name list and profiles of the directors who are retiring by rotation and being nominated for re-election for another term
Definition of Independent Directors
2019 Directors’ Remunerationand Bonus for Directors
Scope of Authority of Subcommittee
2019 Auditors’ Remuneration
Proxy Form A
Proxy Form B
Proxy Form C
Profile of independent directors (Supporting the appointment of shareholders’ proxy)
Guideline for registration, appointment of proxy, documents and evidences to be presented by the attendees on the meeting date
Company’s Articles of Association relating to the General Meeting of Shareholders’
Map of the meeting’s venue
Report on the result of the proposal of additional agenda and nomination of directors for
2019 Annual General Meeting of Shareholders in advance 
Criteria for Proposing Nomination of Director for 2019 Annual General Meeting of Shareholder in Advance (Thai version)
Criteria For Proposing Additional Agenda for 2019 Annual General Meeting of Shareholder in Advance (Thai version)
Proposal question concerning the Company’s operation in advance of the 2019 AGM