Shareholders' Meeting
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Criteria for Shareholders to Propose Agenda and Candidate for Director in the Annual General Meeting of Shareholders (AGM) 2017
Date : 06 January 2017

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Invitation to the Annual General Meeting of Shareholders for the year 2017
Date : 24 March 2017

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Attachments
1. Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2016,held on April22, 2016
2. Annual Report for the year 2016 and the Company’s financial statements ended December 31, 2016 (CD-ROM Format)
3. Information about directors who are retired by rotation and proposed to be re-elected
4. Clarification about the proxy, registration, documents used on the meeting date, voting and vote counting, and meeting procedures.
5. Articles of Association of the Company regarding the shareholders’ meeting
6. Names and Details of the Independent Directors, whom the shareholders can appoint as their proxy
7. Definition of Independent Director
8. Proxy Form  
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
9. Shareholders’ Meeting Registration Form (Please bring to present on the meeting date)
10. Details of the issuance of the bonds amounting to Baht 12,000 million
11. Map of the Shareholders’ Meeting Venue


Minutes of Shareholders' Meeting Date Download
Minutes of Annual General Meeting of Shareholders 2017
11 May 2017
Minutes of Annual General Meeting of Shareholders 2016
22 April 2016
Minutes of Extraordinary General Meeting of Shareholders No. 1/2015
14 Dec 2015
Minutes of Annual General Meeting of Shareholders 2015
13 May 2015
Minutes of Extraordinary General Meeting of Shareholders No. 2/2014
14 Nov 2014
Minutes of Extraordinary General Meeting of Shareholders No. 1/2014
07 Jul 2014
Minutes of Annual General Meeting of Shareholders 2014 (Thai Version)
12 May 2014
Minutes of Annual General Meeting of Shareholders 2013 (Thai Version)
09 May 2013
Minutes of Annual General Meeting of Shareholders 2012 (Thai Version)
11 May 2012
Minutes of Extraordinary General Meeting of Shareholders No. 1/2011 (Thai Version)
15 Sep 2012