Investor relation    
 
 
Shareholder Meetings

Invitation for the 17th Shareholder's Annual General Meeting (English)

Invitation for the 17th Shareholder's Annual General Meeting (Thai)

Attachment 7 to Invitation Letter-IFA Opinion-English

Attachment 7 to Invitation Letter-IFA Opinion-Thai
Invitation for the 16th Shareholder's Annual General Meeting (English)


Invitation for the 16th Shareholder's Annual General Meeting (Thai)
Invitation letter to shareholder for the 15th Shareholders' Annual General Meeting

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Attachment 1.Copy of the Minutes of the 14th Shareholders’ Annual General Meeting

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Attachment 2. Annual report for the year 2008

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Attachment 3.Proxy Form

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Attachment 4. Letter about appointment of proxy for AGM

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Attachment 5. Curricula vitae of the proposed 3 directors to replace who retires by rotation

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Attachment 6. Curricula vitae of the proposed 2 new directors

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Attachment 7. The Company’s definition on independent director

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Attachment 8. Relationship Characteristics of nominated persons qualification as an independent directors

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Attachment 9. Document required to be presented for attending the AGM

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Attachment 10. Company’s Articles of Association concerning the shareholder meeting and vote casting

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Attachment 11. Map of the Annual General Meeting venue

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Minute of Shareholder's meeting

the Minutes of the 15th Shareholders’ Annual General Meeting

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