AGM
AGM
| Information | Update | Download |
|---|---|---|
การประชุมสามัญผู้ถือหุ้น ประจำปี 2568
ในวันที่ 18/04/2568 |
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| Minutes of the 2025 Annual General Meeting of Shareholders | 28/04/25 | 28/04/25 |
| Notification of the Resolution of 2025 AGM | 21/04/25 | 21/04/25 |
| Invitation to the 2025 Annual General Meeting of Shareholders | 17/03/25 | 17/03/25 |
| Invitation to Shareholders to propose 2025 AGM Agenda and Director Nomination | 15/12/24 | 15/12/24 |
| หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอวาระ | 12/12/24 | 12/12/24 |
| VL’ Director Nomination Form at Annual General of Shareholders’ Meeting for the Year 2025 (Form 2&3) | 12/12/24 | 12/12/24 |
| Form to propose agenda for 2025 Annual General Meeting of Shareholders in advance (Form 1) | 12/12/24 | 12/12/24 |