Annual General Meeting of Shareholders 2016 Download
Invitation for Annual General Meeting of Shareholders 2016
Attachments :
1. Minutes of the Extraordinary General Meeting of Shareholders 2/2015 (Thai Version)
3. Supporting Document for Agenda 6: Profiles of the Candidates who have been Nominated to Replace the Directors Retiring by Rotation (Thai Version)
4. Supporting Document for Agenda 7: Details of the Remuneration of Directors Year 2015 (Thai Version)
5. Supporting Document for Agenda 10: Profiles of the Persons to Appoint to Director Additional (Thai Version)
6. Articles of Association on Meeting of Shareholders (Thai Version)
7. Proxy Form  
Proxy Form A.
Proxy Form B.
Proxy Form C.
8. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting. (Thai Version)
9. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version)
10. Map (Thai Version)
Extraordinary General Meeting of Shareholders No.2/2015 Download
Invitation for Extraordinary General Meeting of Shareholders No.2/2015 (Thai Version)
Attachments :
1. Minutes of the Annual General Meeting of Shareholders 2015 (Thai Version)
2. Information Memorandum on Acquisition of Assets (Thai Version)
3. Preliminary Details of Warrants (Thai Version)
4. Articles of Association on Meeting of Shareholders (Thai Version)
5. Proxy Form  
Proxy Form A.
Proxy Form B.
Proxy Form C.
6. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting. (Thai Version)
7. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version)
8. Map (Thai Version)

Annual General Meeting of Shareholders 2015 Download
Invitation for Annual General Meeting of Shareholders 2015
Attachments :
1. Minutes of the Extraordinary General Meeting of Shareholders 1/2015 (Thai Version)
3. Supporting Document for Agenda 8: Profiles of the Candidates who have been Nominated to Replace the Directors Retiring by Rotation (Thai Version)
4. Supporting Document for Agenda 9: Details of the Remuneration of Directors Year 2014 (Thai Version)
5. Articles of Association on Meeting of Shareholders (Thai Version)
6. Proxy Form  
Proxy Form A.
Proxy Form B.
Proxy Form C.
7. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting (Thai Version)
8. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version)
9. Map (Thai Version)

Extraordinary General Meeting of Shareholders No.1/2015 Download
Invitation for Extraordinary General Meeting of Shareholders No.1/2015 (Thai Version)
Attachments :
1. Minutes of the Annual General Meeting of Shareholders 2014 (Thai Version)
2. Opinion of the Independent Financial Advisor on Acquisition Transaction
3. Information Memorandum on Acquisition of Assets (Thai Version)
Company Profile (Thai Version)
4. Preliminary Details of Warrants (Thai Version)
5. Proxy Form  
Proxy Form A.
Proxy Form B.
Proxy Form C.
6. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version)
7. Articles of Association (Thai Version)
8. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting. (Thai Version)
9. Map (Thai Version)
10. Registration Form
Annual General Meeting of Shareholders 2014 Download
Invitation for Annual General Meeting of Shareholders 1/2014 (Thai Version)
Attachments :
1. Minutes of the Extraordinary General Meeting of Shareholders 1/2013 (Thai Version)
3. Profiles of the Candidates who have been Nominated to Replace the Directors Retiring by Rotation (Thai Version)
4. Profiles of the Persons to Appoint to Director Additional (Thai Version)
5. Articles of Association (Thai Version)
6. Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
7. Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Meeting. (Thai Version)
8. Information on Audit Committee Member as Proxy to Attend the Meeting (Thai Version)
9. Map (Thai Version)
10. Registration Form
Extraordinary General Meeting of Shareholders 2013 Download
Invitation for Extraordinary General Meeting of Shareholders 1/2013 (Thai Version)
Attachments :
4. Opinion of the Independent Financial Advisor Regarding the Disposal of Assets-Jaydee (Thai Version)
8. Opinion of the Independent Financial Advisor Regarding the Acquisition of Assets-OSK (Thai Version)

 

Annual General Meeting of Shareholders 2013 Download
Invitation for Annual General Meeting of Shareholders 1/2013 (Thai Version)