The 2026 Annual Shareholders' Meeting

Notice of the 2026 Annual General Meeting of Shareholders	Download (Thai)	Download (English)
» Agenda for the 2026 Annual General Meeting of Shareholders

The 2025 Annual Shareholders' Meeting

Minutes of the 36th/2025 Shareholders' Meeting	Download (Thai)	Download (English)
» Minutes of the 36th/2025 Shareholders' Meeting

Notice of the 2025 Annual General Meeting of Shareholders	Download (Thai)	Download (English)
» Agenda for the 2025 Annual General Meeting of Shareholders
1.Notice of the 36th Annual General Meeting of Shareholders 2025
2.Copy of the minutes from the 35th/2024 meeting.
3.List of director profiles nominated for the year 2025.		X
4.Articles of Association.
5.Evidence of the right to attend the 2025 meeting.
6.Director's Information.
6.1 Definition of Independent Director		X
7.MAP
8.FROXY A
9.FROXY B
10.FROXY C

The 2024 Annual Shareholders' Meeting

Minutes of the 35th/2024 Shareholders' Meeting	Download (Thai)	Download (English)
» Minutes of the 35th/2024 Shareholders' Meeting

Notice of the 2024 Annual General Meeting of Shareholders	Download (Thai)	Download (English)
» Agenda for the 2024 Annual General Meeting of Shareholders
1.Notice of the 35th Annual General Meeting of Shareholders 2024.
2.Copy of the minutes of the 34st meeting of the year 2023
3.Profiles of the nominated directors for the year 2024		X
4.Articles of Association.
4.1 Amendment to the Articles of Association.		X
5.Evidence showing the right to attend the meeting for the year 2024
6.Director's Information.
6.1 Definition of Independent Director		X
7.MAP
8.FROXY A
9.FROXY B
10.FROXY C

The 2023 Annual Shareholders' Meeting

Notice of the 2023 Annual General Meeting of Shareholders	Download (Thai)	Download (English)
» Minutes of the 34th/2023 Shareholders' Meeting

Minutes of the 34th/2023 Shareholders' Meeting	Download (Thai)	Download (English)
» Agenda for the 2023 Annual General Meeting of Shareholders
1.Notice of the 34th/2023 Annual General Meeting of Shareholders
2.Copy of the minutes of the 33st meeting of the year 2022
3.Profiles of the nominated directors for the year 2023		X
4.Articles of Association.
5.Evidence showing the right to attend the meeting for the year 2023
6.Director's Information.
6.1 Definition of Independent Director		X
7.MAP
8.FROXY A
9.FROXY B
10.FROXY C

The 2022 Annual Shareholders' Meeting

Minutes of the 33rd/2022 Shareholders' Meeting	Download (Thai)	Download (English)
» Minutes of the 33rd/2022 Shareholders' Meeting

Notice of the 2022 Annual General Meeting of Shareholders	Download (Thai)	Download (English)
» Agenda for the 2022 Annual General Meeting of Shareholders
1.Notice of the 33rd/2022 Annual General Meeting of Shareholders
2.Copy of the minutes of the 32st meeting of the year 2021
3.Profiles of the nominated directors for the year 2022		X
4.Articles of Association.
5.Evidence showing the right to attend the meeting for the year 2022
6.Director's Information.
6.1 Definition of Independent Director		X
7.MAP
8.FROXY A
9.FROXY B
10.FROXY C

The 2021 Annual Shareholders' Meeting

Minutes of the 32nd/2021 Annual General Meeting of Shareholders	Download (Thai)	Download (English)
» Minutes of the 32nd/2021 Shareholders' Meeting

Notice of the 2021 Annual General Meeting of Shareholders	Download (Thai)	Download (English)
1. Invitation to the 31st Annual General Meeting of Shareholders for the year 2021
2.Copy of the minutes of the 31st meeting of the year 2020
3.Profiles of the nominated directors for the year 2021		X
4.Articles of Association.
5.Evidence showing the right to attend the meeting for the year 2021
6.Director's Information.
6.1 Definition of Independent Director		X
7.MAP
8.FROXY A		X
9.FROXY B		X
10.FROXY C		X

The 2020 Annual Shareholders' Meeting

Notice of the 2020 Annual General Meeting of Shareholders	Download (Thai)	Download (English)
1. Invitation to the 31st Annual General Meeting of Shareholders for the year 2020
2.Copy of the minutes of the 30th meeting of the year 2020
3.Report on the Nomination of Directors for the Year 2020		X
4.Articles of Association.
5.Evidence showing the right to attend the meeting for the year 2020
6.Director's Information.
6.1 Definition of Independent Director		X
7.MAP
8.FROXY A
9.FROXY B
10.FROXY C