The Annual General Meeting of Shareholders for the Year 2020 Download
Minutes of the Annual General Meeting of Shareholders for the Year 2020
Invitation to the Annual General Meeting of Shareholders for the Year 2020
Copy of Minutes of the 2019 Annual General Meeting of Shareholders
2019 Annual Report
Details of the Nominated Directors to replace the Directors who retire by rotation
Details of the Independent Directors whom can be proxies of the shareholders for the 2020 Annual General Meeting of Shareholders
Profiles and Experience of the Company’s Auditors in 2020
Company’s Articles of Association concerning shareholders’ meeting
Process of registration, documents required for attending the meeting, proxy and voting procedures
Proxy forms (Form A and Form B)  
Proxy Form A.
Proxy Form B.
Procedures for QR Code Download for Meeting document.
A map of the venue, Crystal Design Center (CDC), Bangkok