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Shareholders Meeting

2016
Minutes of the Extraordinary General Meeting of Shareholders 2/2016
Dated : October 18 th, 2016
113 KB

Invitation for Extraordinary General Meeting of Shareholders 2/2016
Dated : October 18th, 2016
1.89 MB

Invitation for Extraordinary General Meeting of Shareholders 1/2016
Dated : June 28 th, 2016
2.33 MB

The opinion of the independent financial advisors regarding to the disposition of the company’s assets 2.61 MB

Minutes of the 2016 Annual General Meeting of Shareholders 184 KB

Invitation for 2016 Annual General Shareholders’ Meeting
Dated : April 29 th, 2016
3.41 MB


2015
Minutes of the 2015 Annual General Meeting of Shareholders 161 KB

Invitation for 2015 Annual General Shareholders’ Meeting
Dated : April 24 th, 2015
1.27 MB


2014
Invitation for Extraordinary General Meeting of Shareholders 1/2014
Dated : Aug 11th, 2014
1.27 MB

Minutes of the Extraordinary General Meeting of Shareholders 1/2014
Dated : Sep 8th, 2014
251 KB

Invitation for 2014 Annual General Shareholders’ Meeting
Dated : April 25 th, 2014
2.00 MB


2013
Invitation for Extraordinary General Meeting of Shareholders 3/2013
Dated : September 13 th, 2013
1.38 MB

Minutes of the Extraordinary General Meeting of Shareholders 2/2013
Dated : May 16 th, 2013
251 KB

Invitation for Extraordinary General Meeting of Shareholders 2/2013
Dated : May 13 th, 2013
1.54 MB

Minutes of the 2013 Annual General Meeting of Shareholders
Dated : May 07th, 2013
187 KB

Invitation for 2013 Annual General Shareholders’ Meeting
Dated : April 26 th, 2013
1.23 MB

Invitation for Extraordinary General Meeting of Shareholders 1/2013
Dated : April 5 th, 2013
1.26 MB


2012 Minutes of the 2012 Annual General Meeting of Shareholders 74 KB

Invitation for 2012 Annual General Shareholders’ Meeting
Dated : April 26 th, 2012
1.27 MB


2011 Minutes of the 2011 Annual General Meeting of Shareholders 91 KB

Invitation for Annual General Shareholders’ Meeting 1/ 2011
Dated : April 29th, 2011
1.00 MB


2010 Minutes of the 2010 Annual General Meeting of Shareholders 68 KB

Invitation for 2010 Annual General Shareholders' Meeting
Dated : April 30th, 2010
1.28 MB

Invitation for Extraordinary Shareholders' Meeting 1/ 2010
Dated : January 7th, 2010
3.59 MB

Precedent Proposal of the 2010 Annual Ordinary General Meeting of Shareholders' Agenda
Dated : February 17th, 2010
13 KB


2009 Invitation for Annual General Shareholders’ Meeting 1/ 2009
Dated : April 30 th,2009
2.50 MB


2008 Minutes of the 2008 Annual General Meeting of Shareholders 104 KB

Invitation for Annual General Shareholders’ Meeting 1/2008
Dated : April 23th,2008
732 KB

Precedent Proposal of the 2008 Annual Ordinary General Meeting of Shareholder s’ Agenda
Dated : February 1st to 28th, 2008.
20 KB


2007 Minutes of the 2007 Annual General Meeting of Shareholders 105 KB
(Avaliable in Thai Version)

Invitation for Annual General Shareholders’ Meeting 1/2007
Dated : April 27th,2007
2.00 MB


2006 Invitation for Extraordinary General Shareholders’ Meeting 1/2006
Dated : December 1st ,2006
823 KB

The 2006 Annual General Shareholders' Meeting 88 KB

Proxy the 2006 Annual General Shareholders' Meeting 161 KB