Agenda Proposal for the AGM
Proposal of AGM agenda
Proposal of AGM agendum Form
Proposal of Candidate for Director Election Form
Resume of Candidate proposed for Director Election Form
Unofficial Proposal of AGM Agenda Form

AGM No. 18 (2011)
Notice of the AGM No. 18 (2011)
Minutes of the EGM No. 1/2010
Profiles of Retiring directors Nominated for Re-election
Remuneration of Directors
 List of auditors and their remuneration
 Details of the Issuance of Thai Baht Senior Debentures
Guidelines for Appointment of Proxy and Voting Procedures for the Shareholders’ Meeting
 Documents required as evidence of the rights to attend the Shareholders' meeting
Profiles of independent directors who are the proxies
Proxy A
Proxy B
Proxy C
Map of the Meeting Location

EGM No. 1/2010
 Notice of the EGM No. 1/2010
 Minutes of the EGM No. 1/2010

AGM No. 17 (2010)
 Minutes of the AGM No.17(2010)
 Notice of the AGM No.17 (2010)

EGM No. 1/2009
 Notice of the EGM No.1/2009
 Minutes of the EGM No. 1/2009

AGM No.16 (2009)
 Minutes of the AGM No. 16 (2009)
 Notice of the AGM No. 16 (2009)

AGM No.15 (2008)
 Minutes of the AGM No. 15 (2008) 
 Notice of the AGM No. 15 (2008) 
 

AGM No.14 (2007)
Minutes of the AGM No.14 (2007)
Notice of the AGM No.14 (2007)
Articles of Association regarding the Shareholders’ Meeting
Directors’ Profile 2007

AGM No.13 (2006)
Notice of the AGM No.13 (2006)
Minutes of the AGM No.13 (2006)