• Head Office
    PASO Tower 24th, Silom Road
    Suriyawongse, Bangrak,Bangkok
    Tel (02) 267-8222

  • Factory
    Hemaraj Chonburi Industrial Estate 358
    Bowin, Sriracha, Chonburi 20230
    Tel (038) 345 950

Information of shareholder 's Meeting

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Minutes of the Annual General Meeting of Shareholders Year 2018 53
Notice for Calling the Annual General Meeting of the Shareholders ("AGM") for the Year 2018
Invitation to the 2018 Annual General Meeting of Shareholders 30
Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 on 30 August 2017 18
Enclosure 2 - Annual Report 2017, together with the Financial Statements of the Company, and the Auditor’s Report for the year ended 31 December 2017 in CD-ROM 10
Enclosure 3 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term 5
Enclosure 4 - Definition of Independent Director of the Company 6
Enclosure 5 - The Remuneration of Directors for the year 2018 9
Enclosure 6 - Details of the appointment of the auditor and the determination of the remuneration for the year 2018 5
Enclosure 7 - Articles of Association of the Company relating to Shareholders’ Meeting 4
Enclosure 8 - Rules of Procedure for the 2018 Annual General Meeting of Shareholders 3
Enclosure 9 - Attendance Procedures for the 2018 Annual General Meeting of Shareholders 4
Enclosure 10 - Profiles of Directors proposed for Appointment as Proxy 5
Enclosure 11 - Proxy Form A., B. and C. 4
Enclosure 12 - Map of the Meeting Venue 4
The Annual General Meeting of the Shareholders (AGM) for the Year 2018
Minutes of the Annual General Meeting of Shareholders Year 2018
Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for the year 2017 18