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

Attachment 10 – Form for Annual Report 2022 edition   EN | TH

Attachment 11 – Map of the Meeting Place  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

Measures to prevent the spread of COVID-19   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   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 2020 edition   EN | TH

Publication on the letter of invitation to the 2020 Annual General Meeting of shareholders (QR-Code)   EN | TH

Measures to prevent the spread of COVID-19   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   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 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

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 2024  EN | TH
 

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

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 2023  EN | TH
 

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

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 2022  EN | TH
 

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

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 2021  EN | TH
 

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

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   EN | TH
 

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

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   TH
 

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

Documents

Minutes of the 2023 Annual General Meeting of Shareholders   EN | TH


2022 Annual General Meeting – Minutes of Meeting

Documents

Minutes of the 2021 Annual General Meeting of Shareholders   EN | TH


2021 Annual General Meeting – Minutes of Meeting

Documents

Minutes of the 2021 Annual General Meeting of Shareholders   EN | TH


2020 Annual General Meeting – Minutes of Meeting

Documents

Minutes of the 2020 Annual General Meeting of Shareholders   EN | TH


2019 Annual General Meeting – Minutes of Meeting

Documents

Minutes of the 2019 Annual General Meeting of Shareholders  TH


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