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Shareholder Information

Shareholders' Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2018

  Criteria for the shareholder to propose annual general meeting agenda 2018 and Nominate Qualified Candidates for Directorship in AGM 2018
  Proposed Agenda for 2018 Annual General Meeting
  Bio-data of Candidate for Director Election in 2018 Annual General Meeting
  Nomination of Qualified Candidate for Director Election in 2018 Annual General Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017

on Wednesday, 19th April 2017 at 2.00 pm.
(Register at 1.00 pm.)
Infinity I Room, 7th Floor the AETAS Lumpini Hotel
1030/4 Rama IV Road, Tungmahamek, Sathorn, Bangkok 10120, Thailand
Minutes of the 2017 Annual General Meeting of Shareholders
  Invitation to the 2017 Annual General Meeting of Shareholders (Thai Version Only)
  Criteria for the shareholder to propose annual general meeting agenda 2017 and Nominate Qualified Candidates for Directorship in AGM 2017
  Proposed Agenda for 2017 Annual General Meeting
  Bio-data of Candidate for Director Election in 2017 Annual General Meeting
  Nomination of Qualified Candidate for Director Election in 2017 Annual General Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2016

on Friday, 22nd April 2016 at 2.00 pm.
(Register at 1.00 pm.)
Infinity I Room, 7th Floor the AETAS Lumpini Hotel
1030/4 Rama IV Road, Tungmahamek, Sathorn, Bangkok 10120, Thailand
Minutes of the 2016 Annual General Meeting of Shareholders
  Invitation to the 2016 Annual General Meeting of Shareholders (Thai Version Only)
  Criteria for the shareholder to propose annual general meeting agenda 2016 and Nominate Qualified Candidates for Directorship in AGM 2016
  Proposed Agenda for 2016 Annual General Meeting
  Bio-data of Candidate for Director Election in 2016 Annual General Meeting
  Nomination of Qualified Candidate for Director Election in 2016 Annual General Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015

on Monday 20th April 2015 at 2.00 pm.
(Register at 1.00 pm.)
Infinity I Room, 7th Floor the AETAS Lumpini Hotel
1030/4 Rama IV Road, Tungmahamek, Sathorn, Bangkok 10120, Thailand
Minutes of the 2015 Annual General Meeting of Shareholders (Thai Version Only)
  Invitation to the 2015 Annual General Meeting of Shareholders (Thai Version Only)
  Criteria for the shareholder to propose annual general meeting agenda 2015 and Nominate Qualified Candidates for Directorship in AGM 2015
  Proposed Agenda for 2015 Annual General Meeting
  Bio-data of Candidate for Director Election in 2015 Annual General Meeting
  Nomination of Qualified Candidate for Director Election in 2015 Annual General Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2014

on Tuesday 8th April 2014 at 2.00 pm.
(Register at 1.00 pm.)
Infinity I Room, 7th Floor the AETAS Lumpini Hotel
1030/4 Rama IV Road, Tungmahamek, Sathorn, Bangkok 10120, Thailand
  Minutes of the 2014 Annual General Meeting of Shareholders
  Invitation to the 2014 Annual General Meeting of Shareholders (Thai Version Only)
  Proposed Agenda for 2014 Annual General Meeting
  Bio-data of Candidate for Director Election in 2014 Annual General Meeting
  Nomination of Qualified Candidate for Director Election in 2014 Annual General Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2013

on Friday 19th April 2013 at 2.00 pm.
(Register at 1.00 pm.)
Infinity I Room, 7th Floor the AETAS Lumpini Hotel
1030/4 Rama IV Road, Tungmahamek, Sathorn, Bangkok 10120, Thailand
  Minutes of the 2013 Annual General Meeting of Shareholders
  Annual General Meeting of Shareholders Year 2013 (Thai Version Only)

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2012

on Wednesday 18th April 2012
(Register at 1.00 pm.)
at The Infinity I Room, 7th Floor the AETAS Lumpini Hotel,
1030/4 Rama IV Road, Thungmahamek, Sathorn, Bangkok, 10120, Thailand
  Minutes of the 2012 Annual General Meeting of Shareholders
  Annual General Meeting of Shareholders Year 2012 (Thai Version Only)

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2011

on Monday 25th April 2011 at 2.00 pm.
(Register at 1.00 pm.)
The Seminar Room, 11th Fl. Lumpini Tower
1168/55 Rama 4 Road, Tungmahamek, Sathorn, Bangkok
  Annual General Meeting of Shareholders Year 2011 (Thai Version Only)