Request form for Proxy(Form B.)			PDF

Invitation to Shareholders to propose Agenda of the Annual General Meeting of Shareholders and Candidates for the Board of Directors in advance
-Criteria	PDF
-Form A (Proposed agenda)	PDF
-Form B (Director Nomination Proposal)	PDF
-Form C (Director Nominee)	PDF

Document for the 2023 Annual General Meeting of Shareholders on April 27, 2023. Dissemination on March 24, 2023.
Invitation to 2023 Annual General Shareholders’ Meeting		PDF
1)	Bar code Registration Form to be submitted on the Meeting day (Submit by TSD)	PDF
2)	A copy of Minutes of the 2020 Annual General Shareholder’s Meeting	PDF
3)	Annual report of the Company and financial statements for the Fiscal vear ended December 31, 2020	PDF
4)	Details of background of the nominees proposed to be elected as directors of the Company to replace the directors who retire by rotation	PDF
5)	Qualification of Independent Director which is prescribed by the Company	PDF
6)	Scope of duties and responsibilities of the Subcommittee	PDF
7)	Profile and work experiences of auditor	PDF
8)	Proxy Form A	PDF
	Proxy Form B And Allonge of Proxy Form B	PDF
	Proxy Form C And Allonge of Proxy Form C	PDF
9)	Profiles of the Independent Directors for Shareholders Proxies Appointment	PDF
10)	Documents or evidence showing an identity of the shareholder and Procedures for attending	PDF
11)	The Company's Articles of Association in relation to the General Meeting of Shareholders	PDF
12)	A Map of the Shareholders’ Meeting Venue	PDF
13)	Request form of printed 56-1 One Report 2022	PDF
14)	Privacy Notice pursuant to Personal Data Protection Act,B.E.2019	PDF

Document for the Extraordinary General Meeting of Shareholders No.1/2015. Dissemination on July 20, 2015.
Invitation to the Extraordinary General Meeting of Shareholders No.1/2015		PDF
1)	Bar code Registration Form to be submitted on the Meeting day (Submit by TSD)	PDF
2)	A copy of Minutes of the 2014 Annual General Shareholders’ Meeting	PDF
3)	Proxy Form A	PDF
	Proxy Form B And Allonge of Proxy Form B	PDF
	Proxy Form C And Allonge of Proxy Form C	PDF
4)	Details of Independent Director which is empowered by shareholders	PDF
5)	Documents or evidence showing an identity of the shareholder and Procedures for attending	PDF
6)	Articles of Association of the Company in relation to Shareholders’ Meeting	PDF
7)	Map to the venue of the Shareholders’ Meeting	PDF

Minutes of Shareholders Meeting

Annual General Meeting 2023
Invitation to the Extraordinary General Meeting of Shareholders No.1/2015		PDF