2021

Annual General Meeting

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Invitation to the Annual General Meeting of Shareholders for the year 2021 (Thai verstion)
Proxy Form A
Proxy Form B
Proxy Form C

2020

Annual General Meeting

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Invitation to the Annual General Meeting of Shareholders for the year 2020 (Thai verstion)
Proxy Form A
Proxy Form B
Proxy Form C

2019

Annual General Meeting

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Invitation to the Annual General Meeting of Shareholders for the year 2019 (Thai verstion)
Proxy Form A
Proxy Form B
Proxy Form C

Extraordinary General Meeting

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Invitation to the Extraordinary General Meeting No. 1/2019 (Thai version)

2018

Extraordinary General Meeting

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Invitation to the Extraordinary General Meeting No. 2/2018 (Thai verstion)
Invitation to the Extraordinary General Meeting No. 1/2018 (Thai verstion)

Annual General Meeting

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Invitation to the Annual General Meeting of Shareholders for the year 2018 (Thai verstion)

2017

Annual General Meeting

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Invitation to the Annual General Meeting of Shareholders for the year 2017(Thai verstion)

2016

Extraordinary General Meeting

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Invitation to the Extraordinary General Meeting No. 1/2016

Annual General Meeting

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Invitation to the Annual General Meeting of Shareholders for the year 2016

2015

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Invitation to the Extraordinary General Meeting No. 1/2015
Opinion of the IFA on the Acquisition of Assets and Connected of UPA (Additional)
Opinion of the Independent Financial Advisor on the Acquisition of Assets and Connected of UPA