| Year | File | Download |
| 2013 | Annual General Meeting of Shareholders for the year 2013 |  |
| Attached 1 : Registration form to attend the Annual General Meeting of 2013 (Submit by TSD) | |
| Attached 2 : Copy of minute of Annual General Meeting of 2013 dated January 29, 2013 | |
| Attached 3 : Annual Report of 2012 (Download on 11/01/13 onward) | |
| Attached 4 : Information of directors in place of directors to vacate | |
| Attached 5 : Qualification of independent directors | |
| Attached 6 : Scope and authority of sub-committee | |
| Attached 7 : Memorandum of Association 3, 4 | |
| Attached 8 : Indicative Terms of the Offering Newly Issued warrants of Thai Steel Cable Public Company Limited under the Employee Stock Option Plan No. 1 (ESOP-W1) | |
| Attached 9 : Articles of association no. 16, 18, 24, 39, 41 | |
| | Attached 10 : Proxy Form A. From B. (B is recommended) and From C. | |
| | Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Attached 11 : Information of independent directors as proxy | |
| Attached 12 : List of document required for proxy in attending shareholders’ meeting | |
| Attached 13 : Map to meeting venue | |
| Post Date : 7 May 2013 |