Annual General Meeting of Shareholders 2018 Download
Invitation for Annual General Meeting of Shareholders 2018
Attachments :
1. Copy of the Minutes of the 2017 Annual General Meeting of Shareholders
3. Profile of candiate to be nominated as directors in replacement of the retired directors and definition of independent director
4. Profile of candidate to be nominated as directors in replacement of the retired directors
5. Details of Directors' remuneration
6. Proxy Form A,B,C, name list, details of the independent director
     Proxy Form A.
     Proxy Form B.
     Proxy Form C.
     Name List and Detail of WHA Independent Directors
7. List of documents required to persent to the Meeting date
8. Copy of The Company's Article of Association in relation to the General Meeting of Shareholders
9. Map of the Meeting venue
Annual General Meeting of Shareholders 2017 Download
Invitation for Annual General Meeting of Shareholders 2017
Attachments :
1. Copy of the Minutes of the 2016 Annual General Meeting of Shareholders
3. Profile of candiate to be nominated as directors in replacement of the retired directors and definition of independent director
4. Details of Directors' remuneration
5. Proxy Form A,B,C, name list, details of the independent director
     Proxy Form A.
     Proxy Form B.
     Proxy Form C.
     Name List and Detail of WHA Independent Directors
6. List of documents required to persent to the Meeting date
7. Copy of The Company's Article of Association in relation to the General Meeting of Shareholders
8. Map of the Meeting venue
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)