Annual General Meeting of Shareholders Year 2020
Invitation of the Annual General Shareholder's Meeting Year 2020
The 2019 Annual Report
Financial Statements in Brief and Management Discussion and Analysis from the 2019 Annual Report
Details of the Directors who are retiring by rotation and proposed to be re-elected as Directors for another term
Guidelines for Appointment of Proxy, Registration Procedure and name of Independent Director who is proposed to act as Proxy for shareholder
The Company's Articles of Association concerning the Shareholder's Meeting
Definition of Independent Directors of the Company
Proxy Form
     Proxy Form A
     Proxy Form B
     Proxy Form C
Map of Meeting Venue and Shuttle Van Pick-Up Point
Measures and Guidelines to prevent the outbreak of the Coronavirus Disease 2019 for the 2020 Annual General Meeting of Shareholders
COVID-19 Screening Questionnaire

Shareholders' Proposal
Minutes of the Annual General Meeting of Shareholders Year 2019 (Thai Version)
Annual General Meeting of Shareholders Year 2019
Invitation of the Annual General Shareholder's Meeting Year 2019
Financial Statement and Management Discussion and Analysis from Annual Report 2018 in Brief
Information of the directors whose terms expired by rotation and proposed to re-elect to be the directors of the company for another term
Capital Increase Report Form
Instruction for filing of Proxy Form, Registration Procedures and The name of Independent Director as the proxy to attend the meeting and vote.
The Company's Articles of Association concerning the Shareholder's Meeting
Definition of Independent Directors.
Proxy Form
     Proxy Form A
     Proxy Form B
     Proxy Form C
Map to the venue of the Annual General Shareholder's Meeting Year 2019

Shareholders' Proposal
Minutes of the Annual General Meeting of Shareholders Year 2018 (Thai Version)
Annual General Meeting of Shareholders Year 2018
Invitation of the Annual General Shareholder's Meeting Year 2018
Financial Statement and Management Discussion and Analysis from Annual Report 2017 in Brief
Information of the directors whose terms expired by rotation and proposed to re-elect to be the directors of the company for another term and appointment of new director
Instruction for filing of Proxy Form, Registration Procedures and The name of Independent Director as the proxy to attend the meeting and vote.
The Company's Articles of Association concerning the Shareholder's Meeting
Definition of Independent Directors.
Proxy Form
     Proxy Form A
     Proxy Form B
     Proxy Form C
Map to the venue of the Annual General Shareholder's Meeting Year 2018

Shareholders' Proposal
Minutes of the Annual General Meeting of Shareholders Year 2017 (Thai Version)
Annual General Meeting of Shareholders Year 2017
Invitation of the Annual General Shareholder's Meeting Year 2017
Financial Statement and Management Discussion and Analysis from Annual Report 2016 in Brief
Information of the directors whose terms expired by rotation and proposed to re-elect to be the directors of the company for another term.
The details of warrants issued and offered to the existing shareholders (RS-W3)
The increasing capital form (Form F 53-4)
Instruction for filing of Proxy Form ,Registration Procedures and The name of Independent Director as the proxy to attend the meeting and vote.
The Company’s Articles of Association concerning the Shareholders’ Meeting
Definition of Independent Directors.
Map
Proxy Form
     Proxy Form A
     Proxy Form B
     Proxy Form C

Shareholders' Proposal
Minutes of the Annual General Meeting of Shareholders Year 2016 (Thai Version)
Annual General Meeting of Shareholders Year 2016
Invitation of the Annual General Shareholder's Meeting Year 2016
Minutes of Annual General Shareholder’s Meeting for 2015
Financial Statement and Management Discussion and Analysis from Annual Report 2015 in Brief
Information of the directors whose terms expired by rotation and proposed to re-elect to be the directors of the company for another term.
Instruction for filing of Proxy Form ,Registration Procedures and The name of Independent Director as the proxy to attend the meeting and vote.
The Company’ s Articles of Association concerning the Shareholders Meeting
Definition of Independent Directors
Map
Proxy Form
     Proxy Form A
     Proxy Form B
     Proxy Form C

Shareholders' Proposal
Minutes of the Annual General Meeting of Shareholders Year 2015 (Thai Version)
Annual General Meeting of Shareholders Year 2015
Invitation of the Annual General Shareholder's Meeting Year 2015
Minutes of Annual General Shareholder’s Meeting for 2014
Financial Statement and Management Discussion and Analysis from Annual Report 2014 in Brief
Information of the directors whose terms expired by rotation and proposed to re-elect to be the directors of the company for another term.
Instruction for filing of Proxy Form ,Registration Procedures and The name of Independent Director as the proxy to attend the meeting and vote.
The Company’ s Articles of Association concerning the Shareholders Meeting
Definition of Independent Directors
Map
Proxy Form
     Proxy Form A
     Proxy Form B
     Proxy Form C

Shareholders' Proposal
Minutes of the Annual General Meeting of Shareholders Year 2014 (Thai Version)
Annual General Meeting of Shareholders Year 2014
Invitation of the Annual General Shareholder's Meeting Year 2014
Minutes of Annual General Shareholder’s Meeting for 2013
Financial Statement and Management Discussion and Analysis from Annual Report 2013 in Brief
Information of the directors whose terms expired by rotation and proposed to re-elect to be the directors of the company for another term.
Information Memorandum in connection with the Acquisition of Assets
Instruction for filing of Proxy Form ,Registration Procedures and The name of Independent Director as the proxy to attend the meeting and vote.
The Company’ s Articles of Association concerning the Shareholders Meeting
Definition of Independent Directors
Map
Proxy Form
     Proxy Form A
     Proxy Form B
     Proxy Form C

Shareholders' Proposal
Minutes of the Annual General Meeting of Shareholders Year 2013
Annual General Meeting of Shareholders Year 2013
Invitation of the Annual General Shareholder's Meeting Year 2013
Minutes of Annual General Shareholder’s Meeting for 2012
Information of the directors whose terms expired by rotation and proposed to re-elect to be the directors of the company for another term.
Instruction for filing of Proxy Form ,Registration Procedures and The name of Independent Director as the proxy to attend the meeting and vote.
The Company’ s Articles of Association concerning the Shareholders Meeting
Definition of Independent Directors
Map
Proxy Form
     Proxy Form A
     Proxy Form B
     Proxy Form C

Shareholders' Proposal
Minutes of the Annual General Meeting of Shareholders Year 2012
Annual General Meeting of Shareholders Year 2012
Invitation of the Annual General Shareholder's Meeting Year 2012
Minutes of Annual General Shareholder’s Meeting for 2011
Information of the directors whose terms expired by rotation and proposed to re-elect to be the directors of the company for another term.
The Company’ s Articles of Association concerning the Shareholders Meeting
Name List and Details of Independent Director
Map
Proxy Form
     Proxy Form B
     Proxy Form C

Shareholders' Proposal