| Category |
|
|
Description
|
File Name
|
| |
Notification of the Board about dividend
declaration, AGM - English
|
003 Minute BOD AGM_eng |
| |
Notification of the Board about dividend
declaration, AGM - Thai |
003 Minute BOD AGM_Thai |
| |
Clarification on the operating results
for year 2007 - English |
004 Clarification SET_Eng_year
07 |
| |
Clarification on the operating results
for year 2007 - Thai |
004 Clarification SET_Thai_year
07 |
| |
Clarification on the effect of changing
in accounting policy - English |
007 SET Changing accounting
policy |
| |
Clarification on the effect of changing
in accounting policy - Thai |
007 SET Changing accounting
policy_Thai |
| |
Correction in the pension amount
payment to Director - English |
008 Amend minute BOD
AGM_Eng |
| |
Correction in the pension amount
payment to Director - Thai |
008 Amend minute BOD
AGM_Thai |
| |
| Annual
General Shareholder Meeting |
Invitation for the 14th
Shareholder’s Annual General Meeting - English
|
Notice 08 (e) revised |
| |
Invitation for the 14th
Shareholder’s Annual General Meeting - Thai |
Notice 08 (t) |
| |
Minutes of The 13th
Annual General Meeting of The Shareholders - English |
Min 13th eng |
| |
Minutes of The 13th
Annual General Meeting of The Shareholders - Thai |
Min 13th thai |
| |
Letter inform about
appointment of proxy for Annual General Meeting
of 2008 - English |
Letter to shareholder
AGM (e) |
| |
Letter inform about
appointment of proxy for Annual General Meeting
of 2008 - Thai |
Letter to shareholder
AGM (T) |
| |
Proxy Form A (general
form, easy and not complex)
Attached to the Business Development Department’s
Announcement On Proxy Form (No. 4) of 2006 - English |
Proxy form a,b |
| |
Proxy Form A (general
form, easy and not complex)
Attached to the Business Development Department’s
Announcement On Proxy Form (No. 4) of 2006 - Thai |
Proxy form a, b (t) |
| |
Curricula vitae of the
proposed 4 directors to replace who retires by rotation |
Director retired by
rotation (e,t) |
| |
Notice prescribing documents
or evidences required to be presented on the meeting
date
|
Doc present AGM (E,T) |
| |
Company’s Articles
of Association concerning the shareholders Meeting
and Vote Casting - English |
AOA AGM E
|
| |
Company’s Articles
of Association concerning the shareholders Meeting
and Vote Casting - Thai
|
AOA AGM T |
| |
| Financial
report |
Financial report year
end 2007 - Thai |
Financial
Report Thai |
| |
Financial report year
end 2007 - English |
Financial
Report English |
| Annual
report 2007 |
Annual report 2007 |
Annual Report 2007 |
| Form
56-1 |
Form 56-1 |
56_1 eng 2007 |
