Shareholder meeting
AGM
| Information | Update | Download |
|---|---|---|
การประชุมสามัญผู้ถือหุ้น ครั้งที่ 1/2021
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| Minutes of the Ordinary General Meeting of Shareholders for the year 2021 on 22 April 2021 | 07/05/21 | 07/05/21 |
| Notification of the Resolution of 2021 AGM | 22/04/21 | 22/04/21 |
| Invitation to the 2021 Annual General Meeting of Shareholders | 22/03/21 | 22/03/21 |
| Proxy Form B | 06/04/21 | 06/04/21 |
| Proxy Form C | 06/04/21 | 06/04/21 |
| หลักเกณฑ์การให้สิทธิผู้ถือเสนอวาระการประชุม | 05/11/20 | 05/11/20 |
| Form to propose agenda for 2021 Annual General Meeting of Shareholders in advance (Form 1) | 05/11/20 | 05/11/20 |
| VL’ Director Nomination Form at Annual General of Shareholders’ Meeting for the Year 2021 (Form 2&3) | 05/11/20 | 05/11/20 |