RESOURCES
INVITATION LETTER
2023 Annual General Meeting – Invitation Letter
Documents
Publication on the letter of invitation to the 2023 Annual General Meeting of shareholders EN | TH
Attachment 1 – Minutes of the AGM 2022 EN | TH
Attachment 3 – Director who retire by rotation and is nominated for re-election EN | TH
Attachment 4 – Profile of the nominated auditors for the appointment of Company’s auditors for the year 2023 EN | TH
Attachment 5 – Explain Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting EN | TH
Attachment 6 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures EN | TH
Attachment 7 – Proxy Form A, B and C EN | TH
Attachment 8 – Profiles of the independent directors proposed as proxy by the Company EN | TH
Attachment 9 – Privacy Notice EN | TH
2022 Annual General Meeting – Invitation Letter
Documents
Publication on the letter of invitation to the 2022 Annual General Meeting of shareholders EN | TH
Attachment 2 – Minutes of the AGM 2021 EN | TH
Attachment 4 – Director who retire by rotation and is nominated for re-election EN | TH
Attachment 5 – Explain Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting EN | TH
Attachment 6 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures EN | TH
Attachment 7 – Proxy (Form A) EN | TH
Attachment 8 – Proxy (Form B) EN | TH
Attachment 9 – Proxy (Form C) EN | TH
Attachment 10 – Profiles of the independent directors proposed as proxy by the Company EN | TH
Attachment 11 – Privacy Notice EN | TH
Attachment 12 – Form for Annual Report 2021 edition EN | TH
Publication on the letter of invitation to the 2021 Annual General Meeting of shareholders (QR-Code) EN | TH
2021 Annual General Meeting – Invitation Letter
Documents
Publication on the letter of invitation to the 2021 Annual General Meeting of shareholders EN | TH
Attachment 2 – Minutes of the AGM 2020 EN | TH
Attachment 3 – Annual Report to the 2020 EN | TH
Attachment 4 – Director who retire by rotation and is nominated for re-election EN | TH
Attachment 5 – Profile of the person proposed to be the director of the company EN | TH
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 2020 edition EN | TH
Publication on the letter of invitation to the 2020 Annual General Meeting of shareholders (QR-Code) EN | TH
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 retire by rotation and is nominated for re-election EN | TH
Attachment 5 – Profile of the person proposed to be the director of the company EN | TH
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
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 retire 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
2024 Annual General Meeting – Shareholder’s Rights
Documents
Form Agenda Proposal in Advance Form of the 2024 APCS Annual General Meeting of Shareholders EN | TH
Form Nominated Qualified Candidate for Directorship in AGM 2024 EN | TH
Form Personal Data on Qualified Candidate for Directorship in AGM 2024 EN | TH
Letter of Consent from the Nominated Candidate for Directorship in AGM 2024 EN | TH
2023 Annual General Meeting – Shareholder’s Rights
Documents
Form Agenda Proposal in Advance Form of the 2023 APCS Annual General Meeting of Shareholders EN | TH
Form Nominated Qualified Candidate for Directorship in AGM 2023 EN | TH
Form Personal Data on Qualified Candidate for Directorship in AGM 2023 EN | TH
Letter of Consent from the Nominated Candidate for Directorship in AGM 2023 EN | TH
2022 Annual General Meeting – Shareholder’s Rights
Documents
Form Agenda Proposal in Advance Form of the 2022 APCS Annual General Meeting of Shareholders EN | TH
Form Nominated Qualified Candidate for Directorship in AGM 2022 EN | TH
Form Personal Data on Qualified Candidate for Directorship in AGM 2022 EN | TH
Letter of Consent from the Nominated Candidate for Directorship in AGM 2022 EN | TH
2021 Annual General Meeting – Shareholder’s Rights
Documents
Form Agenda Proposal in Advance Form of the 2021 APCS Annual General Meeting of Shareholders EN | TH
Form Nominated Qualified Candidate for Directorship in AGM 2021 EN | TH
Form Personal Data on Qualified Candidate for Directorship in AGM 2021 EN | TH
Letter of Consent from the Nominated Candidate for Directorship in AGM 2021 EN | TH
2020 Annual General Meeting – Shareholder’s Rights
Documents
Form Agenda Proposal in Advance Form of the 2020 APCS Annual General Meeting of Shareholders EN | TH
Form Nominated Qualified Candidate for Directorship in AGM 2020 EN | TH
Form Personal Data on Qualified Candidate for Directorship in AGM 2020 EN | TH
Letter of Consent from the Nominated Candidate for Directorship in AGM 2020 EN | TH
2019 Annual General Meeting – Shareholder’s Rights
Documents
Form Agenda Proposal in Advance Form of the 2019 APCS Annual General Meeting of Shareholders TH
Form Nominated Qualified Candidate for Directorship in AGM 2019 TH
Form Personal Data on Qualified Candidate for Directorship in AGM 2019 TH
Letter of Consent from the Nominated Candidate for Directorship in AGM 2019 TH
MINUTES OF MEETING
2023 Annual General Meeting – Minutes of Meeting
2022 Annual General Meeting – Minutes of Meeting
2021 Annual General Meeting – Minutes of Meeting
2020 Annual General Meeting – Minutes of Meeting
2019 Annual General Meeting – Minutes of Meeting
Documents
Minutes of the 2019 Annual General Meeting of Shareholders TH
