top of page
TH
TH
|
|
EN
EN
TH
|
EN
HOME
ABOUT VINTCOM
Vision and Mission
Organizational Structure
Board Of Directors And Management
CORPORATE GOVERNANCE
Code of Conduct
Corporate Governance Policy
Anti-Corruption & Anti-Bribery
Whistle Blowing Policy
SUSTAINABILITY
Sustainable Development Policy
Environmental Policy
Human Rights Policy
Occupational Health and Safety policy
IR
Code of conduct
NEWS
Academic Article
How to Use ESG Data as a Strategic Asse
Introducing The VAST InsightEngine With
Vast Data
Splunk Attack Analyzer
CONTACT
Cookies Policy
Privacy Notice
COMPLAINT
CAREER
More
Use tab to navigate through the menu items.
Annual General Meeting of Shareholders for the year 2024
TH
|
EN
Invitation to the 2024 Annual General Meeting of Shareholders
Minutes of 2024 Annual General Meeting of Shareholders
Minutes of 2023 Annual General Meeting of Shareholders
Profile of the proposed directors to replace those who will retire by rotation
Profile and Work Experience of the Auditor
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 2024
Proxy
- Proxy (Form A)
- Proxy (Form ฺB)
- Proxy (Form C)
Manual for Mobile Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)
Map of Live Broadcasting Location Meeting via Electronic Method (E-AGM)
Invitation to Shareholders to propose Agenda, Questions and Candidates for director position in advance for
the 2024 AGM
Criteria for Shareholders to propose the AGM Agenda
Criteria for shareholders to propose the Director Nominee
Form to propose the AGM Agenda
Form to propose the Director Nominee
Submission of the Question regarding the Company
bottom of page
