นักลงทุนสัมพันธุ์l รายงานการประชุมผู้ถือหุ้นl ใบสำคัญแสดงสิทธื์ที่จะซื้อหุ้นสามัญของ บริษัท รุ่นที่ 2
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  AGM 2018 - Invitation to the Annual General Meeting of Shareholders for the year 2018Download file
  AGM 2561 - ÊÓà¹ÒÃÒ§ҹ¡ÒûÃЪØÁÊÒÁÑ­¼Ùé¶×ÍËØé¹»ÃÐ¨Ó»Õ 2560 (ÊÔ觷ÕèÊè§ÁÒ´éÇ 1)Download file
  AGM 2561 - ¡ÒÃÊÃÃËÒ¡ÃÃÁ¡Òà áÅмÙéºÃÔËÒà (ÊÔ觷ÕèÊè§ÁÒ´éÇ 3)Download file
  AGM 2018 - Nomination of Directors and Executives (Attachment No.3)Download file
  AGM 2561 - ¤ÓªÕéᨧÇÔ¸Õ¡ÒÃÁͺ©Ñ¹·Ð ¡ÒÃŧ·ÐàºÕ¹ áÅСÒÃáÊ´§ËÅÑ¡°Ò¹Ï (ÊÔ觷ÕèÊè§ÁÒ´éÇ 4)Download file
  AGM 2018 - Guidelines for Proxy Appointment, Registration, and List of Independent Directors to the Shareholders as Proxies (Attachment No.4)Download file
  AGM 2561 - ¢éͺѧ¤ÑººÃÔÉÑ·Êèǹ·Õèà¡ÕèÂÇ¢éͧ¡Ñº¡ÒûÃЪØÁ¼Ùé¶×ÍËØé¹ (ÊÔ觷ÕèÊè§ÁÒ´éÇ 5)Download file
  AGM 2018 - Articles of Association in relation to meetings of shareholders (Attachment No.5)Download file
  AGM 2561 - ¢éÍÁÙÅ¡ÃÃÁ¡ÒÃÍÔÊÃзÕèàʹÍãËéÁÒà»ç¹¼ÙéÃѺÁͺ©Ñ¹·Ð (ÊÔ觷ÕèÊè§ÁÒ´éÇ 6)Download file
  AGM 2018 - Information of Independent Directors Proposed to ProxyDownload file
  AGM 2561 - á¼¹·Õè¢Í§Ê¶Ò¹·Õè¨Ñ´¡ÒûÃЪØÁÊÒÁÑ­¼Ùé¶×ÍËØé¹ 2561 (ÊÔ觷ÕèÊè§ÁÒ´éÇ 7)Download file
  AGM 2018 - Map of the Meeting Place (Attachment No.7)Download file
  AGM 2561 - ˹ѧÊ×ÍÁͺ©Ñ¹·Ð (Ẻ ¢.) (ÊÔ觷ÕèÊè§ÁÒ´éÇ 8)Download file
  AGM 2018 - Proxy (Form B) (Attachment No.8)Download file
  AGM 2018 - Power of Attorney Form CDownload file
  AGM 2560 - ˹ѧÊ×ÍàªÔ­»ÃЪØÁÊÒÁÑ­¼Ùé¶×ÍËØé¹»ÃÐ¨Ó»Õ 2560Download file
  AGM 2017 - Invitation to the Annual General Meeting of Shareholders for the year 2017Download file
  AGM 2560 - ÊÓà¹ÒÃÒ§ҹ¡ÒûÃЪØÁÊÒÁÑ­¼Ùé¶×ÍËØé¹»ÃÐ¨Ó»Õ 2559 (ÊÔ觷ÕèÊè§ÁÒ´éÇ 1)Download file
  AGM 2560 - ¡ÒÃÊÃÃËÒ¡ÃÃÁ¡Òà áÅмÙéºÃÔËÒà (ÊÔ觷ÕèÊè§ÁÒ´éÇ 3)Download file
  AGM 2560 - ¤ÓªÕéᨧÇÔ¸Õ¡ÒÃÁͺ©Ñ¹·Ð áÅÐÃÒª×èÍ¡ÃÃÁ¡ÒÃÍÔÊÃÐà¾×èÍà»ç¹¼ÙéÃѺÁͺ©Ñ¹·ÐÏ (ÊÔ觷ÕèÊè§ÁÒ´éÇ 4)Download file
 
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