Investor Relation
- หน้าหลัก
- >>
- Investor Relation
- >>
- Shareholder Information
- >>
- Annual General Meeting
Investor Relation
Annual General Meeting
| Title | ||
|---|---|---|
|
Invitation to the 30th Annual General Meeting of Shareholders 1 file(s) 89670 downloads |
11 March 2024 | Download |
|
Invitation to the 29th Annual General Meeting of Shareholders 1 file(s) 129886 downloads |
10 March 2023 | Download |
|
Invitation to the 28th Annual General Meeting of Shareholders 1 file(s) 131930 downloads |
25 March 2022 | Download |
|
Invitation to the 27th Annual General Meeting of Shareholders 1 file(s) 5604 downloads |
14 June 2021 | Download |
|
Names and profiles of directors who are retired by rotation and have been 2021 1 file(s) 5397 downloads |
14 June 2021 | Download |
|
Independent Director Definition 2021 1 file(s) 4970 downloads |
14 June 2021 | Download |
|
profiles of auditor 2021 1 file(s) 5671 downloads |
14 June 2021 | Download |
|
Bio-data of independent director who will act as proxy 2021 1 file(s) 2643 downloads |
14 June 2021 | Download |
|
Documents required in the meeting 2021 1 file(s) 5534 downloads |
14 June 2021 | Download |
|
Specific Company Regulations 2021 1 file(s) 4893 downloads |
14 June 2021 | Download |
|
Proxy form A 2021 1 file(s) 1757 downloads |
14 June 2021 | Download |
|
Proxy form B 2021 1 file(s) 1675 downloads |
14 June 2021 | Download |
|
Proxy form C 2021 1 file(s) 1646 downloads |
14 June 2021 | Download |
|
Map of the Meeting Place 2021 1 file(s) 1622 downloads |
14 June 2021 | Download |
|
COVID-19 Pandemic Preventive Measure 1 file(s) 3683 downloads |
14 June 2021 | Download |
|
Acknowledgement from the 2021 AGM 1 file(s) 5128 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 26 (New) 1 file(s) 5304 downloads |
14 June 2021 | Download |
|
Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26 1 file(s) 3259 downloads |
14 June 2021 | Download |
|
Names and profiles of directors who are retired by rotation and have Been 2020 1 file(s) 4561 downloads |
14 June 2021 | Download |
|
Independent director Definition 2020 1 file(s) 4565 downloads |
14 June 2021 | Download |
|
Profiles of auditor 2020 1 file(s) 5064 downloads |
14 June 2021 | Download |
|
Details of the amendment of the company’s regulations 2020 1 file(s) 4556 downloads |
14 June 2021 | Download |
|
Bio-data of independent director who will act as Proxy 2020 1 file(s) 2151 downloads |
14 June 2021 | Download |
|
Document Required in the meeting 2020 1 file(s) 5132 downloads |
14 June 2021 | Download |
|
Specific Company Regulation 2020 1 file(s) 4563 downloads |
14 June 2021 | Download |
|
Proxy form A 2020 1 file(s) 1614 downloads |
14 June 2021 | Download |
|
Proxy form B 2020 1 file(s) 1621 downloads |
14 June 2021 | Download |
|
Proxy form C 2020 1 file(s) 1616 downloads |
14 June 2021 | Download |
|
Map of the Meeitng place 2020 1 file(s) 1618 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 26 1 file(s) 0 download |
14 June 2021 | Download |
|
Names and profiles of directors who are retired by rotation and have been 2020 1 file(s) 4569 downloads |
14 June 2021 | Download |
|
Independent Director Definition 2020 1 file(s) 4565 downloads |
14 June 2021 | Download |
|
profiles of auditor 2020 1 file(s) 10851 downloads |
14 June 2021 | Download |
|
Bio-data of independent director who will act as proxy 2020 1 file(s) 7911 downloads |
14 June 2021 | Download |
|
Documents required in the meeting 2020 1 file(s) 10842 downloads |
14 June 2021 | Download |
|
Specific Company Regulations 2020 1 file(s) 4434 downloads |
14 June 2021 | Download |
|
Proxy form A 2020 1 file(s) 1621 downloads |
14 June 2021 | Download |
|
Proxy form B 2020 1 file(s) 1616 downloads |
14 June 2021 | Download |
|
Proxy form C 2020 1 file(s) 1622 downloads |
14 June 2021 | Download |
|
Map 2020 1 file(s) 1662 downloads |
14 June 2021 | Download |
|
Advice on the Attendance of the 2020 Annual General Meeting of Shareholders Concerning the Prevention of COVID-19 Spreading 1 file(s) 10847 downloads |
14 June 2021 | Download |
|
Independent Director Definition 2019 1 file(s) 3151 downloads |
14 June 2021 | Download |
|
Bio Data of Independent Director who will act as proxy 2019 1 file(s) 703 downloads |
14 June 2021 | Download |
|
Profiles of Auditor 1 file(s) 5130 downloads |
14 June 2021 | Download |
|
Detail of the amendment of the company’s regulations 1 file(s) 4553 downloads |
14 June 2021 | Download |
|
Document Required in the meeting 2019 1 file(s) 3690 downloads |
14 June 2021 | Download |
|
Specific Company Regulations 2019 1 file(s) 3118 downloads |
14 June 2021 | Download |
|
Proxy From A 2019 1 file(s) 3659 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 25 1 file(s) 5262 downloads |
14 June 2021 | Download |
|
Proxy From B 2019 1 file(s) 3639 downloads |
14 June 2021 | Download |
|
Proxy From C 2019 1 file(s) 3661 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2019 1 file(s) 178 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 24 1 file(s) 5176 downloads |
14 June 2021 | Download |
|
Bio Data of proposed candidates 2018 1 file(s) 5220 downloads |
14 June 2021 | Download |
|
Independent Director Definition 2018 1 file(s) 3111 downloads |
14 June 2021 | Download |
|
Bio Data of Independent Director who will act as proxy 2018 1 file(s) 5244 downloads |
14 June 2021 | Download |
|
Documents Required in the meeting 2018 1 file(s) 3649 downloads |
14 June 2021 | Download |
|
Specific Company Regulations 2018 1 file(s) 3114 downloads |
14 June 2021 | Download |
|
Proxy Form A 2018 1 file(s) 175 downloads |
14 June 2021 | Download |
|
Proxy Form B 2018 1 file(s) 172 downloads |
14 June 2021 | Download |
|
Proxy Form C 2018 1 file(s) 173 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2018 1 file(s) 171 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 23 1 file(s) 9651 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 22 1 file(s) 5096 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 21 1 file(s) 5154 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 20 1 file(s) 5189 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 19 1 file(s) 3705 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 18 1 file(s) 3646 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 17 1 file(s) 3661 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 16 1 file(s) 3645 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 15 1 file(s) 3655 downloads |
14 June 2021 | Download |
|
Bio Data of Proposed Candidates 2019 1 file(s) 5250 downloads |
14 June 2021 | Download |
|
Proposed agenda of AGM 14 1 file(s) 3660 downloads |
14 June 2021 | Download |
|
Documents Required in the meeting 1 file(s) 9637 downloads |
14 June 2021 | Download |
|
Documents Required in the meeting (2) 1 file(s) 5113 downloads |
14 June 2021 | Download |
|
Documents Required in the meeting (3) 1 file(s) 5104 downloads |
14 June 2021 | Download |
|
Documents Required in the meeting (4) 1 file(s) 5112 downloads |
14 June 2021 | Download |
|
Documents Required in the meeting (7) 1 file(s) 5104 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2017 1 file(s) 228 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2016 1 file(s) 181 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2015 1 file(s) 175 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2014 1 file(s) 171 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2013 1 file(s) 182 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2012 1 file(s) 184 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2011 1 file(s) 180 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2010 1 file(s) 179 downloads |
14 June 2021 | Download |
|
Map of the AGM Place 2009 1 file(s) 225 downloads |
14 June 2021 | Download |
|
Specific Company Regulations 1 file(s) 4559 downloads |
14 June 2021 | Download |
|
Specific Company Regulations (2) 1 file(s) 4552 downloads |
14 June 2021 | Download |
|
Specific Company Regulations (3) 1 file(s) 4545 downloads |
14 June 2021 | Download |
|
Specific Company Regulations (4) 1 file(s) 4548 downloads |
14 June 2021 | Download |
|
Specific Company Regulations (5) 1 file(s) 4551 downloads |
14 June 2021 | Download |
|
Specific Company Regulations (6) 1 file(s) 4569 downloads |
14 June 2021 | Download |
|
Specific Company Regulations (7) 1 file(s) 4555 downloads |
14 June 2021 | Download |
|
The Company’s Articles of Association 1 file(s) 5120 downloads |
14 June 2021 | Download |
|
The Company’s Articles of Association 1 file(s) 5086 downloads |
14 June 2021 | Download |
|
Bio Data of proposed candidates for the election of Director 1 file(s) 2180 downloads |
14 June 2021 | Download |
|
Bio Data of proposed candidates for the election of Directors 1 file(s) 2164 downloads |
14 June 2021 | Download |
|
Bio Data nominated Director (4) 1 file(s) 2173 downloads |
14 June 2021 | Download |
|
Bio Data of proposed candidates for the election of Directors (2) 1 file(s) 2152 downloads |
14 June 2021 | Download |
|
Bio Data of The Authorized Director 1 file(s) 2161 downloads |
14 June 2021 | Download |
|
Independent Director Definition 1 file(s) 4560 downloads |
14 June 2021 | Download |
|
Independent Director Definition (2) 1 file(s) 4552 downloads |
14 June 2021 | Download |
|
Independent Director Definition (3) 1 file(s) 4545 downloads |
14 June 2021 | Download |
|
Independent Director Definition (4) 1 file(s) 4548 downloads |
14 June 2021 | Download |
|
Definition of the company’s independ 1 file(s) 4548 downloads |
14 June 2021 | Download |
|
Independent Director 1 file(s) 5096 downloads |
14 June 2021 | Download |
|
Independent Director (2) 1 file(s) 5102 downloads |
14 June 2021 | Download |
|
Bio Data of proposed candidated election 1 file(s) 2177 downloads |
14 June 2021 | Download |
|
Bio Data of proposed candidates 1 file(s) 6721 downloads |
14 June 2021 | Download |
|
Bio Data of proposed candidates (2) 1 file(s) 2203 downloads |
14 June 2021 | Download |
|
Bio Data of to be appointed Director 1 file(s) 1611 downloads |
14 June 2021 | Download |
|
Bio Data of Independent Director as proxy holder 1 file(s) 2166 downloads |
14 June 2021 | Download |
|
Bio Data of Independent Director as proxy holder (2) 1 file(s) 6711 downloads |
14 June 2021 | Download |
|
Bio Data of Independent Director as proxy holder (3) 1 file(s) 2177 downloads |
14 June 2021 | Download |
|
Bio Data of Independent Director who will act as proxy 1 file(s) 2169 downloads |
14 June 2021 | Download |
|
Bio Data of Proposed Candidates of the Election of Director (3) 1 file(s) 2192 downloads |
14 June 2021 | Download |
|
Auditor (Attached document for Agenda Item 7) 1 file(s) 5091 downloads |
14 June 2021 | Download |
|
Auditor (Attached document for Agenda Item 7) (2) 1 file(s) 5121 downloads |
14 June 2021 | Download |
|
Proxy Form A 1 file(s) 1693 downloads |
14 June 2021 | Download |
|
Proxy Form B 1 file(s) 1619 downloads |
14 June 2021 | Download |
|
Proxy Form A (2) 1 file(s) 1610 downloads |
14 June 2021 | Download |
|
Proxy Form B (2) 1 file(s) 1614 downloads |
14 June 2021 | Download |
|
Proxy Form C (2) 1 file(s) 1613 downloads |
14 June 2021 | Download |
|
Proxy Form A (3) 1 file(s) 1631 downloads |
14 June 2021 | Download |
|
Proxy Form B (3) 1 file(s) 1613 downloads |
14 June 2021 | Download |
|
Proxy Form C (3) 1 file(s) 1613 downloads |
14 June 2021 | Download |
|
Proxy Form A (4) 1 file(s) 1608 downloads |
14 June 2021 | Download |
|
Proxy Form B (4) 1 file(s) 1613 downloads |
14 June 2021 | Download |
|
Proxy Form C (4) 1 file(s) 1612 downloads |
14 June 2021 | Download |
|
Proxy Form A (5) 1 file(s) 1614 downloads |
14 June 2021 | Download |
|
Proxy Form B (5) 1 file(s) 1614 downloads |
14 June 2021 | Download |
|
Proxy Form C (5) 1 file(s) 1609 downloads |
14 June 2021 | Download |
|
Proxy Form A (6) 1 file(s) 1611 downloads |
14 June 2021 | Download |
|
Proxy Form B (6) 1 file(s) 1611 downloads |
14 June 2021 | Download |
|
Proxy Form C (6) 1 file(s) 1612 downloads |
14 June 2021 | Download |
|
Proxy Form A (7) 1 file(s) 1612 downloads |
14 June 2021 | Download |
|
Proxy Form B (7) 1 file(s) 1612 downloads |
14 June 2021 | Download |
|
Proxy Form C (7) 1 file(s) 1634 downloads |
14 June 2021 | Download |
|
Proxy Form A (8) 1 file(s) 1611 downloads |
14 June 2021 | Download |
|
Proxy Form B (8) 1 file(s) 1610 downloads |
14 June 2021 | Download |
|
Proxy Form C (8) 1 file(s) 1612 downloads |
14 June 2021 | Download |
|
Proxy Form A (9) 1 file(s) 1615 downloads |
14 June 2021 | Download |
|
Proxy Form B (9) 1 file(s) 1615 downloads |
14 June 2021 | Download |
|
Proxy Form C (9) 1 file(s) 1614 downloads |
14 June 2021 | Download |
|
Proxy Form A (10) 1 file(s) 173 downloads |
14 June 2021 | Download |
|
Proxy Form B (10) 1 file(s) 175 downloads |
14 June 2021 | Download |
|
Proxy Form C (10) 1 file(s) 221 downloads |
14 June 2021 | Download |