Year | File | Download |
2020 | Minute of Annual General Meeting 2020 | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| NOTICE OF THE ANNUAL GENERAL MEETING 2020 | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 1 : Registration form (By TSD) |
|
| Attached 2 : Minute AGM of 2019 | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 3 : Annual Report of 2019 | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 4 : Information of directors | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 5 : Qualification of independent directors | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 6 : Scope and authority | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 7 : Articles of association | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 8 : Proxy (B is recommended) | |
| Proxy Form A | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Proxy Form B | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Proxy Form C | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 9 : Information of independent | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 10 : Rules for registration | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 11 : Map of Novotel Bangkok Bangna | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 12 : Auditor data | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
| Attached 13 : Nomination of directors | ![](https://image.makewebeasy.net/makeweb/0/KFfscnUhS/Home/2018_12_17__3_.png) |
Post Date : 20 December 2019 |