Shareholder meeting

AGM

Information Update Download
Minutes of the 2022 Annual General Meeting of Shareholders Held on Wednesday 20 April 2022 22/04/22 22/04/22
Invitation to the 2022 Annual General Meeting of Shareholders 01/04/22 01/04/22
Proxy Form B 02/03/22 02/03/22
Proxy Form C 02/03/22 02/03/22
Dividend payment and AGM meeeting 2022 24/02/22 24/02/22
หลักเกณฑ์การให้สิทธิผู้ถือเสนอวาระการประชุม 04/11/21 04/11/21
Form to propose agenda for 2021 Annual General Meeting of Shareholders in advance (Form 1) 04/11/21 04/11/21
VL’ Director Nomination Form at Annual General of Shareholders’ Meeting for the Year 2021 (Form 2&3) 04/11/21 04/11/21