Invitation Meeting
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Invitation to the 2019 Ordinary Meeting of Shareholders

on Friday April 26, 2019, at 02.00 p.m.,
at the Busarakam Ballroom, Floor 2, AVANI Atrium Hotel Bangkok, located at No. 1880
File size 264 KB.
Annex File size Download
Annex 1 : A copy of the minutes of the 2018 Ordinary Meeting of Shareholders 264 KB.
Annex 3 : Details of directors nominated for election to replace those retiring by rotation and the definition of an independent director
- Details of directors nominated for election and definition of "Independent Director" 112 KB.
- Definition of “Independent Director” 58 KB.
Annex 4 : Two (2) forms of proxy pursuant to the Notification of the Department of Business Development, together with information about independent directors for shareholders who desire to elect independent directors to be proxy holders
- Proxy Form A. 58 KB.
- Proxy Form B. 114 KB.
- Proxy Form C. 121 KB.
- Profiles of the Independent Director who serves as a proxy for shareholders 65 KB.
Annex 5 : Articles of Association regarding only the part relating to meetings of shareholders 73 KB.
Annex 6 : Documents and evidence which must be produced by the shareholders prior to their presence at the Meeting; methods of granting proxy, carrying out a registration and voting at the Meeting of Shareholders 111 KB.
Annex 7 : The instruction to use QR code for downloading 2018 Annual Report and/or 2018 Sustainability Report 63 KB.
Annex 8 : Form of request for a hard copy of 2018 Annual Report and 2018 Sustainability Report 70 KB.
Annex 9 : A map showing the location of the Meeting of Shareholders 117 KB.

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