Shareholder meeting
AGM
| Information | Update | Download |
|---|---|---|
การประชุมสามัญผู้ถือหุ้น ประจำปี 2023
ในวันที่ 18/04/2023 |
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| Minutes of the 2023 AGM of Shareholders | 24/04/23 | 24/04/23 |
| Invitation to the 2023 Annual General Meeting of Shareholders | 08/03/23 | 08/03/23 |
| Resolutions BOD no dividend payment and AGM meeeting 2023 | 23/02/23 | 23/02/23 |
| Invitation to Shareholders to propose 2023 AGM Agenda and Director Nomination | 31/10/22 | 31/10/22 |
| หลักเกณฑ์การให้สิทธิผู้ถือเสนอวาระการประชุม | 31/10/22 | 31/10/22 |
| Form to propose agenda for 2023 Annual General Meeting of Shareholders in advance (Form 1) | 31/10/22 | 31/10/22 |
| VL’ Director Nomination Form at Annual General of Shareholders’ Meeting for the Year 2021 (Form 2&3) | 31/10/22 | 31/10/22 |