การประชุมผู้ถือหุ้น

การเสนอวาระการประชุมผู้ถือหุ้น
Invitation of the Annual General Meeting of Shareholders 2019. PDF 
Attachment 1- A Copy of the Minutes of the AGM 2018 held on April 19, 2018 PDF 
Attachment 2 -To consider approving the appropriation of profit from 2018 operating results and dividend payment PDF 
Attachment 3 -Details of an independent director PDF 
Attachment 4 -Definition of Independent Director PDF 

Published on 19 March 2019