2017 | |||
Invitation for Extraordinary General Meeting of Shareholders 1/2017 Dated : October 27th, 2017 |
2.04 MB | ||
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Minutes of the 2017 Annual General Meeting of Shareholders | 154 KB | ||
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Invitation for 2017 Annual General Shareholders’ Meeting Dated : April 28 th, 2017 |
2.42 MB | ||
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2016 | |||
Minutes of the Extraordinary General Meeting of Shareholders 2/2016 Dated : October 18 th, 2016 |
113 KB | ||
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Invitation for Extraordinary General Meeting of Shareholders 2/2016 Dated : October 18th, 2016 |
1.89 MB | ||
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Invitation for Extraordinary General Meeting of Shareholders 1/2016 Dated : June 28 th, 2016 |
2.33 MB | ||
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The opinion of the independent financial advisors regarding to the disposition of the company’s assets | 2.61 MB | ||
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Minutes of the 2016 Annual General Meeting of Shareholders | 184 KB | ||
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Invitation for 2016 Annual General Shareholders’ Meeting Dated : April 29 th, 2016 |
3.41 MB | ||
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2015 | |||
Minutes of the 2015 Annual General Meeting of Shareholders | 161 KB | ||
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Invitation for 2015 Annual General Shareholders’ Meeting Dated : April 24 th, 2015 |
1.27 MB | ||
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2014 | |||
Invitation for Extraordinary General Meeting of Shareholders 1/2014 Dated : Aug 11th, 2014 |
1.27 MB | ||
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Minutes of the Extraordinary General Meeting of Shareholders 1/2014 Dated : Sep 8th, 2014 |
251 KB | ||
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Invitation for 2014 Annual General Shareholders’ Meeting Dated : April 25 th, 2014 |
2.00 MB | ||
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2013 | |||
Invitation for Extraordinary General Meeting of Shareholders 3/2013 Dated : September 13 th, 2013 |
1.38 MB | ||
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Minutes of the Extraordinary General Meeting of Shareholders 2/2013 Dated : May 16 th, 2013 |
251 KB | ||
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Invitation for Extraordinary General Meeting of Shareholders 2/2013 Dated : May 13 th, 2013 |
1.54 MB | ||
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Minutes of the 2013 Annual General Meeting of Shareholders Dated : May 07th, 2013 |
187 KB | ||
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Invitation for 2013 Annual General Shareholders’ Meeting Dated : April 26 th, 2013 |
1.23 MB | ||
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Invitation for Extraordinary General Meeting of Shareholders 1/2013 Dated : April 5 th, 2013 |
1.26 MB | ||
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2012 | Minutes of the 2012 Annual General Meeting of Shareholders | 74 KB | |
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Invitation for 2012 Annual General Shareholders’ Meeting Dated : April 26 th, 2012 |
1.27 MB | ||
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2011 | Minutes of the 2011 Annual General Meeting of Shareholders | 91 KB | |
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Invitation for Annual General Shareholders’ Meeting 1/ 2011 Dated : April 29th, 2011 |
1.00 MB | ||
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2010 | Minutes of the 2010 Annual General Meeting of Shareholders | 68 KB | |
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Invitation for 2010 Annual General Shareholders' Meeting Dated : April 30th, 2010 |
1.28 MB | ||
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Invitation for Extraordinary Shareholders' Meeting 1/ 2010 Dated : January 7th, 2010 |
3.59 MB | ||
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Precedent Proposal of the 2010 Annual Ordinary
General Meeting of Shareholders' Agenda Dated : February 17th, 2010 |
13 KB | ||
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2009 | Invitation for Annual General Shareholders’ Meeting 1/ 2009 Dated : April 30 th,2009 |
2.50 MB | |
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2008 | Minutes of the 2008 Annual General Meeting of Shareholders | 104 KB | |
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Invitation for Annual General Shareholders’ Meeting 1/2008 Dated : April 23th,2008 |
732 KB | ||
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Precedent Proposal of the 2008 Annual Ordinary
General Meeting of Shareholder s’ Agenda Dated : February 1st to 28th, 2008. |
20 KB | ||
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2007 | Minutes of the 2007 Annual General Meeting of Shareholders | 105 KB (Avaliable in Thai Version) |
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Invitation for Annual General Shareholders’ Meeting 1/2007 Dated : April 27th,2007 |
2.00 MB | ||
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2006 | Invitation for Extraordinary General Shareholders’ Meeting 1/2006 Dated : December 1st ,2006 |
823 KB | |
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The 2006 Annual General Shareholders' Meeting | 88 KB | ||
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Proxy the 2006 Annual General Shareholders' Meeting | 161 KB | ||
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