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Annual General Meeting of Shareholders for the year 2020
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Notification of the Resolutions of the 2020 Annual General Meeting of Shareholders
Minutes of 2020 Annual General Meeting
of Shareholders
Invitation to the 2020 Annual General Meeting of Shareholders
Minutes of 2019 Annual General Meeting of Shareholders
Annual Report 2019
Profile of the proposed directors to replace those who will retire by rotation
Articles of Association of the Company relating to the Shareholders’ Meeting
Proxy, registration and identification
Definition of Independent Director of the Company and information of the Company’s Directors who represent to be a proxy in the AGM 2020
Proxy
- Proxy (Form A)
- Proxy (Form ฺB)
- Proxy (Form C)
Guidelines for Attendants in 2020 Annual General Meeting of Shareholders to prevent the outbreak of coronavirus (COVID-19)
Map of the 2020 Annual General Meeting of Shareholders
Propose the agenda and director nominee for 2020 AGM
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