Investor Relation

• Invitation to AGM
  Invitation to AGM 2013 English   |   Thai
  Attachement 2 : Minutes of AGM 2012 English   |   Thai
  Attachement 4 : Criteria and policy on the profit allocation and dividend payment English   |   Thai
  Attachement 5 : Information on proposed directors to be appointed as the directors English   |   Thai
  Attachement 6 : Information of directors' and audit committee's remuneration English   |   Thai
  Attachement 7 : Information of auditor and their remuneration for year 2013 English   |   Thai
  Attachement 8 : Proxy form (Type B) English   |   Thai
  Attachement 9 : Guidelines of proxy appointment, registeation and identification documents required to attend and vote in the Annual General Meeting of Shareholders English   |   Thai
  Attachement 10 : Details of Directors (proxy for shareholders) English   |   Thai
  Attachement 11 : Definition of Independent Director English   |   Thai
  Attachement 12 : Company's Articles of Association concerning the shareholders' meeting English   |   Thai
  Attachement 13 : Map of Meeting place English   |   Thai