RESOURCES


INVITATION LETTER

2020 Annual General Meeting – Invitation Letter

Documents

Publication on the letter of invitation to the 2020 Annual General Meeting of shareholders   EN | TH

Attachment 2 – Minutes of the AGM 2019    EN | TH

Attachment 3 – Annual Report to the 2019   EN | TH

Attachment 4 – Director who reties by rotation and is nominated for re-election   EN | TH

Attachment 5 – Profile of the person proposed to be the director of the company   ENTH

Attachment 6 – Explain Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting   EN | TH

Attachment 7 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures   EN | TH

Attachment 8 – Proxy (Form A)   EN | TH

Attachment 9 – Proxy (Form B)   EN | TH

Attachment 10 – Proxy (Form C)   EN | TH

Attachment 11 – Profiles of the independent directors proposed as proxy by the Company   EN | TH

Attachment 12 – Form for Annual Report 2019 edition   EN | TH

Publication on the letter of invitation to the 2019 Annual General Meeting of shareholders (QR-Code)   EN | TH

Measures to prevent the spread of COVID-19   EN | TH


2019 Annual General Meeting – Invitation Letter

Documents

Publication on the letter of invitation to the 2019 Annual General Meeting of shareholders   TH

Attachment 2 – Minutes of the AGM 2018    TH

Attachment 3 – Annual Report to the 2018    TH

Attachment 4 – Director who reties by rotation and is nominated for re-election   TH

Attachment 5 – Business restructuring plan   TH

Attachment 6 – The details of the additional of the Articles and Association of the Company to be proposed to the shareholders   TH

Attachment 7 – Explain Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting   TH

Attachment 8 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures   TH

Attachment 9 – Proxy (Form A)   TH

Attachment 10 – Proxy (Form B)   TH

Attachment 11 – Proxy (Form C)   TH

Attachment 12 – Profiles of the independent directors proposed as proxy by the Company   TH

Attachment 13 – Form for Annual Report 2018 edition   TH

Publication on the letter of invitation to the 2018 Annual General Meeting of shareholders (QR-Code)   TH


SHAREHOLDER’S RIGHTS

2020 Annual General Meeting – Shareholder’s Rights

Documents

Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2020 (upload 25/09/19)   EN | TH
 

Form Agenda Proposal in Advance Form of the 2020 APCS Annual General Meeting of Shareholders (upload 25/09/19)   EN | TH

Form Nominated Qualified Candidate for Directorship in AGM 2020 (upload 25/09/19)   EN | TH

Form Personal Data on Qualified Candidate for Directorship in AGM 2020 (upload 25/9/19)   EN | TH

Letter of Consent from the Nominated Candidate for Directorship in AGM 2020 (upload 25/9/19)   EN | TH


2019 Annual General Meeting – Shareholder’s Rights

Documents

Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2019 (upload 27/09/18)   TH
 

Form Agenda Proposal in Advance Form of the 2019 APCS Annual General Meeting of Shareholders (upload 27/09/18)   TH

Form Nominated Qualified Candidate for Directorship in AGM 2019 (upload 27/09/18)   TH

Form Personal Data on Qualified Candidate for Directorship in AGM 2019 (upload 27/9/18)   TH

Letter of Consent from the Nominated Candidate for Directorship in AGM 2019 (upload 27/9/18)   TH


MINUTES OF MEETING

2020 Annual General Meeting – Minutes of Meeting

Documents

Minutes of the 2020 Annual General Meeting of Shareholders (upload on 4/5/2020)   EN | TH


2019 Annual General Meeting – Minutes of Meeting

Documents

Minutes of the 2019 Annual General Meeting of Shareholders (upload on 3/5/2019)   TH


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