Shareholders' Information

Notification of the Meetings

	30/03/2019	Notice of 35th Annual General Meeting
	30/03/2019	Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Rakchai Sakulteera
	30/03/2019	Profiles of Directors who are retiring by rotation and Mr. Anuphan Kitnitchiva
	29/03/2019	Profiles of Directors who are proposed to act proxy Mr. Jan Dam Pedersen
	29/03/2019	Profiles of Directors who are proposed to act proxy Mr. Rakchai Sakulteera
	29/03/2019	Profiles of Directors who are proposed to act proxy Mr. Anuphan Kitnitchiva
	28/03/2019	Definition of Independent Directors
	28/03/2019	Company's Articles of Association regarding the Shareholder's Meeting
	28/03/2019	Proxy Form A and B
	28/03/2019	Documents and evidence showing the right to attend the AGM of Shareholders
	28/03/2019	Map of the Meeting Venue

	03/04/2018	Notification of the Meetings
	03/04/2018	Minute of AGM of Shareholders
	03/04/2018	Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Jan Dam Pedersen
	03/04/2018	Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Tamotsu Tamaki
	03/04/2018	Profiles of Directors who are retiring by rotation and proposed to be re-elected Mr. Christian Moller Laursen
	02/04/2018	Profiles of Directors who are proposed to act proxy Mr. Jan Dam Pedersen
	02/04/2018	Profiles of Directors who are proposed to act proxy Mr. Suchitr Srivetbodee
	02/04/2018	Profiles of Directors who are proposed to act proxy Mr. Anuphan Kitnitchiva
	02/04/2018	Profiles of Directors who are proposed to act proxy Mr. Kulvech Janvatanavit
	01/04/2018	Definition of Independent Directors
	01/04/2018	Company's Articles of Association regarding the Shareholder's Meeting
	01/04/2018	Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
	01/04/2018	Documents and evidence showing the right to attend the AGM of Shareholders
	01/04/2018	Map of the Meeting Venue

	26/03/2017	Notice of the Annual General Meeting of Shareholders
	26/03/2017	Minute of AGM of Shareholders
	26/03/2017	Profiles of nominated candidate to be appointed as new directors
	26/03/2017	Profiles of directors who are proposed to act as proxy for shareholders
	26/03/2017	Definition of Independent Director
	25/03/2017	Company's Articles of Association regarding the Shareholders' Meeting
	25/03/2017	Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
	25/03/2017	Documents and evidence showing the right to attend the Annual General Meeting of Shareholders
	25/03/2017	Map of the location of the Meeting

	04/04/2018	Notification of the Meetings
	24/03/2016	Notice of The Annual General Meeting of Shareholders
	24/03/2016	The 31st Annual General Meeting of Shareholders
	24/03/2016	Profiles of nominated candidate to be appointed as new directors
	24/03/2016	Profiles of directors who are proposed to act as proxy for shareholders
	24/03/2016	Article of Association
	21/03/2016	Definition of Independent Directors
	21/03/2016	Proxy Form A and B
	21/03/2016	Documents and evidence showing the right to attend the AGM of Shareholders
	21/03/2016	Map of the location of the Meeting

	18/04/2015	Notice of The Annual General Meeting of Shareholders
	18/04/2015	Copy of the Minutes of the 30th Annual General Meeting of Shareholders held on April 23, 2014
	18/04/2015	Profiles of directors who are retiring by rotation and proposed to be re-elected and profile of norminated candidates to be elected as new directors
	18/04/2015	Profiles of directors who are proposed to act as proxy for shareholders
	18/04/2015	Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
	01/10/2021	Proxy Form A and B as specified by the Department of Business Development, Ministry of Commerce
	18/04/2015	Definition of Independent Directors
	18/04/2015	Company's Articles of Association regarding the Shareholder's Meeting
	18/04/2015	Documents and evidence showing the right to attend the AGM of Shareholders

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