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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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