The Meeting of Shareholders for Year 2018 The Meeting of Shareholders for Year 2018 Proposal of Agenda and Director Nominee in advance for the Annual General Meeting of Shareholders for the year 2018 Notice of the Meeting of Shareholders and Enclosures Invitation Letter A copy of the Minutes of the General Meeting of Shareholders for year 2017 Information on proposed directors The Detail of Auditors Guidelines for Proxy appointment, registration and identificaiton documents required to attend and vote in the General Meeting of Shareholders The detail of Director (Proxy for Shareholder) The Articles of Association, concerning the Shareholders’ Meeting Proxy forms Form A Form B Form C A map of meeting place Minutes of Annual General Meeting of Shareholders for year 2018 ขอให้ผู้ถือหุ้นรับรองรายงานการประชุมผู้ถือหุ้นสามัญประจำปี 2561
