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Date | Event | Download |
7 May 2024 | Dissemination of the minutes of 2024 AGM | THAI | ENG |
7 May 2024 | Minutes of 2024 AGM | THAI | ENG |
5 April 2024 | Dissemination of Notice of 2024 AGM | THAI | ENG |
5 April 2024 | Notice of 2024 AGM | THAI | ENG |
5 April 2024 | Proxy A | THAI | ENG |
5 April 2024 | Proxy B | THAI | ENG |
5 April 2024 | Proxy C | THAI | ENG |
3 November 2023 | Procedure for Shareholders to Propose Additional Agenda of the 2024 Annual General Meeting of Shareholders and Nominate Candidates for Directors of the Company | |
9 May 2023 | Minutes of 2023 AGM | THAI | ENG |
9 May 2023 | Dissemination of Minutes of 2023 AGM | THAI | ENG |
7 April 2023 | Notice of 2023 AGM | THAI | ENG |
7 April 2023 | Dissemination of Notice of 2023 AGM | THAI | ENG |
7 April 2023 | Proxy Form Type : C with Annex | THAI | ENG |
7 April 2023 | Proxy Form Type : B with Annex | THAI | ENG |
7 April 2023 | Proxy Form Type : A | THAI | ENG |
22 February 2023 | Resolution of the Meeting of the Board of Directors No. 1/2023 | THAI | ENG |
11 May 2022 | Minutes of 2022 AGM | THAI | ENG |
11 May 2022 | Dissemination of the minutes of 2022 AGM on website | THAI | ENG |
27 April 2022 | Resolutions of 2022 AGM | THAI | ENG |
7 April 2022 | Dissemination of Notice of 2022 AGM | THAI | ENG |
7 April 2022 | Proxy Form Type : A | THAI | ENG |
7 April 2022 | Proxy Form Type : B with Annex | THAI | ENG |
7 April 2022 | Proxy Form Type : C with Annex | THAI | ENG |
7 April 2022 | Full Notice 2022 AGM | THAI | ENG |
22 February 2022 | Resolutions of the Meeting of the Board of Directors No. 1/2022 | THAI | ENG |
11 May 2021 | Dissemination of the minutes of 2021 AGM on website | THAI | ENG |
11 May 2021 | Minutes of 2021 AGM | THAI | ENG |
27 April 2021 | Resolutions of 2021 AGM | THAI | ENG |
7 April 2021 | Dissemination of Notice of 2021 AGM | THAI | ENG |
7 April 2021 | Notice of 2021 AGM | THAI | ENG |
7 April 2021 | Proxy A | THAI | ENG |
7 April 2021 | Proxy B with Annex | THAI | ENG |
7 April 2021 | Proxy C with Annex | THAI | ENG |
1 April 2021 | Dissemination of the minutes of EGM No. 1.2021 on website | THAI | ENG |
18 March 2021 | Minutes of EGM No. 1.2021 | THAI | ENG |
18 March 2021 | Resolution of the Meeting of Board of Director No. 3.2021 | THAI | ENG |
3 March 2021 | Dissemination of the Notice of Extraordinary General Meeting of Shareholder No. 1.2021 | THAI | ENG |
3 March 2021 | Notice of EGM 1.2021 | THAI | ENG |
3 March 2021 | Attachment 2 Information Memorandum on Acquisition and Disposition of Assets and Connected Transactions | THAI | ENG |
3 March 2021 | Attachment 3 IFA's opinion on the Acquisition and Disposition of Assets and Connected Transaction | THAI | ENG |
3 March 2021 | Proxy Form Type A | THAI | ENG |
3 March 2021 | Proxy Form Type B with Annex | THAI | ENG |
3 March 2021 | Proxy Form Type C with Annex | THAI | ENG |
25 November 2020 | Plan Report in Solving C Caution No.3/2020 | THAI | ENG | VDO |
18 November 2020 | Notification convening date of the Public Presentation No. 3/2020 | THAI | ENG |
26 August 2020 | Plan Report in Solving C Caution No.2/2020 | THAI | ENG | VDO |
18 August 2020 | Notification convening date of the Public Presentation No. 2/2020 | THAI | ENG |
27 May 2020 | Plan Report in Solving C Caution No.1/2020 | THAI | ENG | VDO |
18 May 2020 | Notification convening date of the Public Presentation No.1/2020 | THAI | ENG |
5 May 2020 | Minutes of the 2020 Annual General Meeting of Shareholders | THAI | ENG |
27 March 2020 | Dissemination of the Notice of the 2020 Annual General Meeting of Shareholders and related documents on the Company's website | THAI | ENG |
27 March 2020 | Notice of the 2020 Annual General Meeting of Shareholders | THAI | ENG |
27 March 2020 | Attachment 5: Information Memorandum on Disposition of Assets and Connected Transaction | THAI | ENG |
27 March 2020 | Attachment 6: The Opinion of the Independent Financial Advisor on the Disposition of Assets and the Connected Transaction | THAI | ENG |
27 March 2020 | Proxy Form Type A (General and simple format) | THAI | ENG |
27 March 2020 | Proxy Form Type B (Detailed and fixed format) | THAI | ENG |
27 March 2020 | Proxy Form Type C (The form for foreign shareholders who appointed custodian in Thailand) | THAI | ENG |
27 March 2020 | Annex to the Proxy Form Type B | THAI | ENG |
27 March 2020 | Annex to the Proxy Form Type C | THAI | ENG |
26 February 2020 | Resolutions of the Meeting of the Board of Directors No. 1/2020 | THAI | ENG |