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 |