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Announcement on dividend payment @ 1.00 Bt/share ...
Date of AGM no.17/2009.
Corporate Governance >
Shareholder Meeting
2010
/
2009
2010 : AGM no. 17/2009
Minutes of Annual General Meeting of Shareholders no.17/2009 (
English
/
Thai
)
Resolutions of the Annual General Meeting of Shareholders no.17/2009 (
English
/
Thai
)
Notice of Annual General Meeting of Shareholders no.17/2009 (
English
/
Thai
)
Minutes of Annual General Meeting of Shareholders no.16/2008 (
English
/
Thai
)
Company's Article of Association relating to the Shareholders' Meeting (
English
/
Thai
)
Documents required to be presented for attending the Meeting (
English
/
Thai
)
Proxy Form A
Proxy Form B
Proxy Form C
Map of the AGM venue
Attendance of AGM no.17/2009
2009 : AGM no. 16/2008
Minutes of Annual General Meeting of Shareholders no.16/2008 (
English
/
Thai
)
Resolutions of the Annual General Meeting of Shareholders no.16/2008 (
English
/
Thai
)
Notice of Annual General Meeting of Shareholders no.16/2008 (
English
/
Thai
)
Minutes of Annual General Meeting of Shareholders no.15/2007 (
English
/
Thai
)
Company's Article of Association relating to the Shareholders' Meeting (
English
/
Thai
)
Documents required to be presented for attending the Meeting (
English
/
Thai
)
Proxy Form A
Proxy Form B
Proxy Form C
Map of the AGM venue
Attendance of AGM no.16/2008
Last Update :
22/07/2010
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