Shareholder Information

Shareholders' Meeting

The 2018 Annual General Meeting of Shareholders Download
Minutes of the 2018 Annual General Meeting of Shareholders
Shareholders Meeting's Resolution
Invitation to 2018 Annual General Meeting of Shareholders
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2017 dated June 15, 2017
Name list and profiles of the directors who are retiring by rotation and being nominated for re-election for another term
Name list and profile of the directors being nominated as the new director
Definition of Independent Directors
2018 Directors’ Remuneration
Scope of Authority of Subcommittee
2018 Auditors’ Remuneration
Key Terms of Warrant JKN-W1
Capital increase report Form (F 53-4)
Proxy form (Form A)
Proxy form (Form B)
Proxy form (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
CD-ROM of the 2017 annual report
Criteria For Proposing Additional Agenda for 2018 Annual General Meeting of Shareholder in Advance (Thai version)
Criteria for Proposing Nomination of Director for 2018 Annual General Meeting of Shareholder in Advance (Thai version)