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Form 56-1 One Report

Annual Report and Form

Shareholder Information

Title Date added Download
pdf The Minutes of the 2024 Annual General Meeting of Shareholders 2024-05-09 Download Preview
pdf Invitation for the 2024 Annual General Meeting of Shareholders 2024-03-28 Download Preview
pdf Proxy Form A of the 2024 Annual General Meeting of the Shareholders 2024-03-28 Download Preview
pdf Proxy Form B of the 2024 Annual General Meeting of the Shareholders 2024-03-28 Download Preview
pdf Proxy Form C of the 2024 Annual General Meeting of the Shareholders 2024-03-28 Download Preview
pdf Form of Nominate Candidates to be Elected as Directors in Advance for 2024 Annual General Meeting of Shareholders 2023-09-29 Download Preview
pdf Form of Shareholders to Propose Agenda for 2024 Annual General Meeting 2023-09-29 Download Preview
pdf Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2024 2023-09-29 Download Preview
pdf The Minutes of the 2023 Annual General Meeting of Shareholders 2023-05-03 Download Preview
Proxy Form A, B and C of the 2023 Annual General Meeting of the Shareholders
2023-03-29 Download
pdf Invitation for the 2023 Annual General Meeting of Shareholders 2023-03-27 Download Preview
pdf Form of Nominate Candidates to be Elected as Directors in Advance for 2023 Annual General Meeting of Shareholders 2022-09-30 Download Preview
pdf Form of Shareholders to Propose Agenda for 2023 Annual General Meeting 2022-09-30 Download Preview
pdf Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2023 2022-09-30 Download Preview
pdf Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2022 2022-05-18 Download Preview
pdf Form of Shareholders to Propose Agenda for 2022 Annual General Meeting 2022-05-18 Download Preview
pdf Form of Nominate Candidates to be Elected as Directors in Advance for 2022 Annual General Meeting of Shareholders 2022-05-18 Download Preview
pdf The Minutes of the 2022 Annual General Meeting of Shareholders 2022-05-06 Download Preview
pdf Invitation for the 2022 Annual General Meeting of Shareholders 2022-04-21 Download Preview
Proxy Form A, B and C of the 2022 Annual General Meeting of the Shareholders
2022-03-29 Download
pdf The Minutes of the 2021 Annual General Meeting of Shareholders 2021-05-07 Download Preview
Proxy Form A, B and C of the 2021 Annual General Meeting of the Shareholders
2021-03-29 Download
pdf Invitation for the 2021 Annual General Meeting of Shareholders 2021-03-23 Download Preview
pdf Form of Shareholders to Propose Agenda for 2021 Annual General Meeting 2020-10-01 Download Preview
pdf Form of Nominate Candidates to be Elected as Directors in Advance for 2021 Annual General Meeting of Shareholders 2020-10-01 Download Preview
pdf Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2021 2020-10-01 Download Preview
pdf The Minutes of the 2020 Annual General Meeting of Shareholders 2020-05-07 Download Preview
pdf Invitation for the 2020 Annual General Meeting of Shareholders 2020-03-24 Download Preview
pdf Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2020 2019-10-11 Download Preview
pdf Form of Nominate Candidates to be Elected as Directors in Advance for 2020 Annual General Meeting of Shareholders 2019-10-11 Download Preview
pdf Form of Shareholders to Propose Agenda for 2020 Annual General Meeting 2019-10-11 Download Preview
pdf Form of Nominate Candidates to be Elected as Directors in Advance for 2019 Annual General Meeting of Shareholders 2019-09-27 Download Preview
pdf Form of Shareholders to Propose Agenda for 2019 Annual General Meeting 2019-09-27 Download Preview
pdf Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2019 2019-09-27 Download Preview
pdf The Minutes of the 2019 Annual General Meeting of Shareholders 2019-05-09 Download Preview
pdf Invitation for the 2019 Annual General Meeting of Shareholders 2019-03-22 Download Preview
pdf The Minutes of the Extra General Meeting of Shareholders No.1/2018 2018-11-30 Download Preview
pdf Invitation for the Extra General Meeting of Shareholders No.1/2018 2018-11-02 Download Preview
pdf The Minutes of the 2018 Annual General Meeting of Shareholders 2018-05-14 Download Preview
pdf Invitation for the 2018 Annual General Meeting of Shareholders 2018-03-28 Download Preview
pdf Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors 1in Advance for 2018 2017-09-29 Download Preview