Archives: การประชุมผู้ถือหุ้น

Minutes of the 2020 Annual General Meeting of Shareholders

Invitation to attend the 2020 Annual General Meeting of Shareholders (Full Version)

Invitation to attend the 2020 Annual General Meeting of Shareholders

Copy of the 2019 Minutes of Annual General Meeting of Shareholder

“Brief profile of the retiring directors proposed for re-election as directors of the Company for an additional term”

– Mr. Sanit Rangnoi

– Dr. Prasert Patramai

– Mr. Chawalit Chantararat

– Definition and Qualifications of Independent Directors

Information of the Company’s Independent Directors for proxy granting