FULL SCHEDULE

INVESTOR RELATIONS

Shareholders' Meeting

Annual General Meeting 2017
Criteria for Shareholders to propose AGM Agenda in advance
Agenda Proposal Form for the Annual General Meeting of Shareholders

Annual General Meeting 2016
Minutes of Annual General Meeting of Shareholders 2016 (Thai version)
Notice of Annual General Meeting of Shareholders 2016 (Thai version)
Criteria for Shareholders to propose AGM Agenda in advance
Agenda Proposal Form for the Annual General Meeting of Shareholders

Extraordinary General Meeting No. 1/2015
Minutes of Extraordinary General Meeting of Shareholders No. 1/2015 (Thai version)
Notice of Extraordinary General Meeting of Shareholders No. 1/2015 (Thai version)

Annual General Meeting 2015
Minutes of Annual General Meeting of Shareholders 2015 (Thai version)
Notice of Annual General Meeting of Shareholders 2015 (Thai version)

Extraordinary General Meeting No. 1/2014
Minutes of Extraordinary General Meeting of Shareholders No. 1/2014 (Thai version)
Notice of Extraordinary General Meeting of Shareholders No. 1/2014 (Thai version)

Annual General Meeting 2014
Minutes of Annual General Meeting of Shareholders 2014 (Thai version)
Notice of Annual General Meeting of Shareholders 2014 (Thai version)
Independent Financial Advisor Opinion on the Asset Acquisition

Annual General Meeting 2013
Minutes of Annual General Meeting of Shareholders 2013 (Thai version)
Notice of Annual General Meeting of Shareholders 2013 (Thai version)