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Shareholders' Meeting

  • AGM Agenda Proposal
  • Meeting Invitation
  • Minutes of Meeting
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Propose of the agenda for the 2018 Annual General Meeting of Shareholders  
Agenda Proposal and Director Nomination Form for 2018 Annual General Meeting of Shareholders
Propose of the agenda for the 2017 Annual General Meeting of Shareholders  
Agenda Proposal and Director Nomination Form for 2017 Annual General Meeting of Shareholders
Propose of the agenda for the 2016 Annual General Meeting of Shareholders  
Agenda Proposal and Director Nomination Form for 2016 Annual General Meeting of Shareholders
Propose of the agenda for the 2015 Annual General Meeting of Shareholders  
Agenda Proposal and Director Nomination Form for 2015 Annual General Meeting of Shareholders
Propose of the agenda for the 2014 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2014 Annual General Meeting of Shareholders
Propose of the agenda for the 2013 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2013 Annual General Meeting of Shareholders
Propose of the agenda for the 2012 Annual General Meeting of Shareholders
Agenda Proposal and Director Nomination Form for 2012 Annual General Meeting of Shareholders
Propose of the agenda for the 2011 Annual General Meeting of Shareholders
Invitation to the 2017 Annual General Meeting of Shareholders
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Invitation to the 2017 Annual General Meeting of Shareholders
Enclosure 1
Copy of the Minutes of the 2016 Annual General Meeting of Shareholders
Enclosure 2
Annual report 2016
Enclosure 3
Profiles of directors who are nominated to be elected as directors of the Company
Enclosure 4
Definition and qualification of Independent Director of the Company
Enclosure 5
Documents and evidences required for attending the Meeting
Enclosure 6
Proxy Forms (Form A, Form B and Form C)
Enclosure 7
Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting
Enclosure 8
The Articles of Associations of the Company relating to Shareholders' Meeting
Enclosure 9
Map of the Meeting Venue
Invitation to the 2016 Annual General Meeting of Shareholders
Document Download
Invitation to the 2016 Annual General Meeting of Shareholders
Enclosure 1
Copy of the Minutes of the 2015 Annual General Meeting of Shareholders
Enclosure 2
Annual report 2015
Enclosure 3
Profiles of directors who are nominated to be elected as directors of the Company
Enclosure 4
Shareholder's identificat ion documents or proxy to be entitled to attend the Meeting
Enclosure 5
Two copies of Proxy Forms (Form A and Form B)
Enclosure 6
Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting
Enclosure 7
The Articles of Associations of the Company relating to Shareholders' Meeting
Enclosure 8
Map of the Meeting Venue
Invitation to the 2015 Annual General Meeting of Shareholders
Document Download
Invitation to the 2015 Annual General Meeting of Shareholders
Enclosure 1
Copy of the Minutes of the 2014 Annual General Meeting of Shareholders
Enclosure 2
Annual report 2014
Enclosure 3
Profiles of directors who are nominated to be elected as directors of the Company
Enclosure 4
Definition and qualifications of Independent Director of the Company
Enclosure 5
Documents and evidences required for attending the Meeting
Enclosure 6
Two copies of Proxy Forms (Form A and Form B)
Enclosure 7
Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting
Enclosure 8
The Articles of Associations of the Company relating to Shareholders' Meeting
Enclosure 9
Map of the Meeting Venue
Invitation to the 2014 Annual General Meeting of Shareholders
Document Download
Invitation to the 2014 Annual General Meeting of Shareholders
Enclosure 1
Copy of the Minutes of the 2013 Annual General Meeting of Shareholders
Enclosure 2
Annual report 2013
Enclosure 3
Profiles of directors who are nominated to be elected as directors of the Company
Enclosure 4
Documents and evidences required for attending the Meeting
Enclosure 5
Two copies of Proxy Forms (Form A and Form B)
Enclosure 6
Profiles of Independent Directors who are proposed to be proxies of shareholders in case of proxy granting
Enclosure 7
The Articles of Associations of the Company relating to Shareholders' Meeting
Enclosure 8
Map of the Meeting Venue
Invitation to the 2013 Annual General Meeting of Shareholders
Document Download
Invitation to the 2013 Annual General Meeting of Shareholders
Enclosure 1
Copy of Minutes of the 2012 Annual General Meeting of Shareholders
 
Enclosure 2
Annual report 2012
Enclosure 3
Profiles of directors who are nominated to be elected as directors of the Company
Enclosure 4
Information Memorandum in relation to Connected Transaction
 
Enclosure 5
The opinions of the Independent Financial Advisor on the acquisition of asset and the connected transaction regarding the purchase of land from Chon Buri Sugar Industry Co., Ltd.
Enclosure 6
Documents and evidences required for attending the Meeting
Enclosure 7
Two copies of Proxy Forms (Form A and Form B)
Enclosure 8
Definition and qualifications of Independent Director of the Company
Enclosure 9
Profiles of Independent Director who are proposed to be proxies of shareholders in case of proxy granting
Enclosure 10
The Articles of Associations of the Company relating to Shareholders' Meeting
Enclosure 11
Map of the Meeting Venue
 
Invitation to the 2012 Annual General Meeting of Shareholders
Invitation to the 2012 Annual General Meeting of Shareholders
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Minutes of the 2017 Annual General Meeting of Shareholders (Thai version)
Minutes of the 2016 Annual General Meeting of Shareholders
Minutes of the 2015 Annual General Meeting of Shareholders
Minutes of the 2014 Annual General Meeting of Shareholders
Minutes of the 2013 Annual General Meeting of Shareholders
Minutes of the 2012 Annual General Meeting of Shareholders
Minutes of the 2011 Annual General Meeting of Shareholders