Investor Relations

Shareholders Meeting

บริษัทฯ มีนโยบายในการอำนวยความสะดวกให้แก่ผู้ถือหุ้นในการเข้าร่วมประชุม ดังนี้

The Company has the policy to facilitate the shareholders in attending the annual general meeting of shareholders as follows.

  • Providing adequate business information including the updated important information via the SET's and the Company's website.
  • All shareholders including the institutional shareholders have been continuously encouraged to participate and vote in the shareholders meeting for material matters that may affect their rights and interests. In addition to the meeting invitation letter, the Company also makes a telephone call to remind the institutional shareholders to attend the meeting as well as facilitate to collect the proxy and supporting documents in case they cannot attend meeting.
  • In case the Company holds meeting at their head office in Samutprakarn, transportation from convenient location in town to meeting venue will be provided.
  • Proxy, required documents for the meeting and proxy delegation process will be attached with meeting invitation. Duty stamps will be available to facilitate the proxy.

Download attachments of Notice of the 2019 Annual General Meeting of Shareholders

Filename Download
Attachment 1 : Minutes of the 2019 Annual General Meeting of Shareholders (EGM) Download867.4 KB
Attachment 2 : Director who is proposed to be new director (EGM) Download390.1 KB
Attachment 3.1 : Proxy Form (Form A) (EGM) Download156.3 KB
Attachment 3.2 : Proxy Form (Form B) (EGM) Download183.8 KB
Attachment 3.3 : Proxy Form (Form C) (EGM) Download225.3 KB
Attachment 4 : Documents or evidence certifying the identity of the shareholder or proxy attending the meeting (EGM) Download172.1 KB
Attachment 5 : Company's Articles of Association (Relating to the Annual General Meeting of Shareholders) (EGM) Download148.4 KB
Attachment 6 : Map of the meeting venue (EGM) Download715.1 KB
Attachment 7 : Reservation Form for Transportation (EGM) Download208.4 KB
Attachment 1 : Minutes of the 2018 Annual General Meeting of Shareholders Download829.6 KB
Attachment 2 : 2018 Annual report (in form of CD) Download10,322.5 KB
Attachment 3 : Profiles of the directors proposed for re-election and independent directors proposed for appointment as proxy Download522.8 KB
Attachment 4 : List and profile of the auditors Download351.1 KB
Attachment 5.1 : Proxy Form (Form A) Download161.9 KB
Attachment 5.2 : Proxy Form (Form B) Download217.9 KB
Attachment 5.3 : Proxy Form (Form C) Download240.4 KB
Attachment 6 : Documents or evidence certifying the identity of the shareholder or proxy attending the meeting Download286.1 KB
Attachment 7 : Company's Articles of Association (Relating to the Annual General Meeting of Shareholders) Download153.9 KB
Attachment 8 : Map of the meeting venue Download715.2 KB
Attachment 9 : Request Form for the 2018 annual report (hard copy) Download114.6 KB
Attachment 10 : Reservation Form for Transportation Download207.7 KB

Download Form to Propose AGM Agenda and Director Nomination Form

Filename Download
Form to Propose AGM Agenda Download91.0 KB
Director Nomination Form Download197.4 KB

Download Proxy (Form A B and C)

Proxy Form Download
Proxy (Form A) Download156.3 KB
Proxy (Form B) Download183.8 KB
Proxy (Form C) Download198.6 KB