นักลงทุนสัมพันธุ์l รายงานการประชุมผู้ถือหุ้นl ใบสำคัญแสดงสิทธื์ที่จะซื้อหุ้นสามัญของ บริษัท รุ่นที่ 2
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  สิ่งที่ส่งมาด้วยลำดับที่ 7 แผนที่ของสถานที่จัดการประชุมDownload file
  Attachment No. 7 Map of the meeting placeDownload file
  ÊÔ觷ÕèÊè§ÁÒ´éÇÂÅӴѺ·Õè 8 ˹ѧÊ×ÍÁͺ©Ñ¹·ÐẺ ¢ (¡Ó˹´â´Â¡ÃзÃǧ¾Ò³ÔªÂì)Download file
  Attachment No. 8 Proxy (Form B)Download file
  Ë¹Ñ§Ê×ÍàªÔ­»ÃЪØÁÊÒÁÑ­¼Ùé¶×ÍËØé¹»ÃÐ¨Ó»Õ 2563 (¤ÃÑé§ãËÁè)Download file
  ¡ÒÃàÅ×è͹»ÃЪØÁÊÒÁÑ­¼Ùé¶×ÍËØé¹ »ÃÐ¨Ó»Õ 2563 áÅСÒÃ͹ØÁѵԡÒèèÒÂà§Ô¹»Ñ¹¼ÅÃÐËÇèÒ§¡ÒÅDownload file
  Notification to postpone the Annual General Meeting of Shareholders 2020 and the approval of the interim dividend payment.Download file
  Ë¹Ñ§Ê×ÍàªÔ­»ÃЪØÁÊÒÁÑ­¼Ùé¶×ÍËØé¹»ÃÐ¨Ó»Õ 2563Download file
  Invitation of the AGM 2020Download file
  ÊÔ觷ÕèÊè§ÁÒ´éÇÂÅӴѺ·Õè 1 ÊÓà¹ÒÃÒ§ҹ¡ÒûÃЪØÁÊÒÁÑ­¼Ùé¶×ÍËØé¹ »ÃÐ¨Ó»Õ 2562Download file
  ÊÔ觷ÕèÊè§ÁÒ´éÇÂÅӴѺ·Õè 3 ¢éÍÁÙÅ¡ÃÃÁ¡ÒúÃÔÉÑ··ÕèÍÍ¡¨Ò¡µÓá˹觵ÒÁÇÒÃÐ áÅÐàʹÍãËé¼Ùé¶×ÍËØé¹àÅ×Í¡µÑ駡ÅѺà¢éÒ´ÓçµÓá˹觵èÍÍÕ¡ÇÒÃÐ˹Öè§Download file
  Attachment No. 3 Information of the directors retiring by rotation and proposed to be re-electedDownload file
  ÊÔ觷ÕèÊè§ÁÒ´éÇÂÅӴѺ·Õè 4 ¤ÓªÕéᨧÇÔ¸Õ¡ÒÃÁͺ©Ñ¹·Ð ¡ÒÃŧ·ÐàºÕ¹ áÅСÒÃáÊ´§ËÅÑ¡°Ò¹áÊ´§µ¹à¢éÒÃèÇÁ»ÃЪØÁ㹡ÒûÃЪØÁ¼Ùé¶×ÍËØé¹Download file
  Attachment No. 4 Guidelines for appointment of proxy holder, registration and documents required in order to attend the shareholders’ meetingDownload file
  ÊÔ觷ÕèÊè§ÁÒ´éÇÂÅӴѺ·Õè 5 ¢éͺѧ¤ÑººÃÔÉÑ·¢Í§ºÃÔÉÑ·ã¹Êèǹ·Õèà¡ÕèÂÇ¢éͧ¡Ñº¡ÒûÃЪØÁ¼Ùé¶×ÍËØé¹Download file
  Attachment No. 5 Articles of Association with respect to the meeting of shareholders onlyDownload file
  ÊÔ觷ÕèÊè§ÁÒ´éÇÂÅӴѺ·Õè 6 ¹ÔÂÒÁ¡ÃÃÁ¡ÒÃÍÔÊÃТͧºÃÔÉÑ· áÅлÃÐÇѵԡÃÃÁ¡ÒÃÍÔÊÃÐà¾×è;ԨÒóҡóշÕèÁÕ¡ÒÃÁͺ©Ñ¹·Ð¨Ò¡¼Ùé¶×ÍËØé¹Download file
  Attachment No. 6 Independent Directors Definition and Information of the directors for consideration regarding appointment as proxy holderDownload file
  ÊÔ觷ÕèÊè§ÁÒ´éÇÂÅӴѺ·Õè 7 á¼¹·Õè¢Í§Ê¶Ò¹·Õè¨Ñ´¡ÒûÃЪØÁDownload file
  Attachment No. 7 Map of the meeting placeDownload file
 
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